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Headline Issue Diary Date
Business rescue judgment raises serious questions – SARS and JBSA Props landmark case 354 CompliNEWS 09 Jan 2025
Crypto crime surges in 2024: Growing complexity, diversity and professionalisation 354 CompliNEWS 09 Jan 2025
Draft General Laws Amendment Bill proposes stricter company compliance measures 354 CompliNEWS 09 Jan 2025
Regulatory exams: Preparation guides updated for 2025 354 CompliNEWS 09 Jan 2025
Beware of fraudulent recovery offers linked to Banxso (Pty) Ltd 354 CompliNEWS 09 Jan 2025
Building personal and business resilience 354 CompliNEWS 09 Jan 2025
WJ Oosthuizen and FundsatWork Umbrella Pension Fund, Momentum Metropolitan Life Ltd & the Deputy Pension Funds Adjudicator 354 CompliNEWS 09 Jan 2025
FSCA warns public against fraudulent operations of Gold Earnings Hub and Africa Gold Capital 354 CompliNEWS 09 Jan 2025
Capitec warns of rising scams ahead of 2025 354 CompliNEWS 09 Jan 2025
SEC charges Navy Capital for misleading investors on AML compliance 354 CompliNEWS 09 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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