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Headline Issue Diary Date
UK's FCA fines Arian Financial LLP £288 962,53 for serious AML failures and links to fraudulent cum-ex trading 355 CompliNEWS 17 Jan 2025
FSCA targets employers failing to pay R5bn in pension fund contributions 355 CompliNEWS 17 Jan 2025
Net zero initiative suspends operations after BlackRock exit 355 CompliNEWS 17 Jan 2025
Government pushes R100bn transformation fund: Private sector to bear the cost 355 CompliNEWS 17 Jan 2025
MPs to discuss transformation with major banks 355 CompliNEWS 17 Jan 2025
Ithala hits back and challenges Prudential Authority’s liquidation bid 355 CompliNEWS 17 Jan 2025
US sanctions SA man for alleged terrorist activity 355 CompliNEWS 17 Jan 2025
Prudential Authority moves to liquidate Ithala SOC Limited 355 CompliNEWS 17 Jan 2025
Administrative sanction imposed on Wealth Portfolio Managers (Pty) Ltd (WPM) 355 CompliNEWS 17 Jan 2025
Summary of non-compliance by Adams Chrambanis & Associates CC (ACA) 355 CompliNEWS 17 Jan 2025
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Working Smart

By Lee Rossini

The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial services are delivered and consumed.

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