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Headline Issue Diary Date
SEC poised for major shift under second Trump administration 354 CompliNEWS 09 Jan 2025
Africa Fintech Forum 2025: Driving innovation in Johannesburg 354 CompliNEWS 09 Jan 2025
Coinbase ruling: A turning point in cryptocurrency regulation? 354 CompliNEWS 09 Jan 2025
Succession planning in financial advisory practices 354 CompliNEWS 09 Jan 2025
UK regulator issues update on 'polluter pays' rules, urging firms to address redress liabilities and ensure compliance 354 CompliNEWS 09 Jan 2025
Book review 354 CompliNEWS 09 Jan 2025
Hungarian central bank penalises Hungary’s top banks for AML/CTF shortcoming 354 CompliNEWS 09 Jan 2025
Cryptoasset staking excluded from the UK fund compliance regime 354 CompliNEWS 09 Jan 2025
Robinhood settles with SEC for $45m amid compliance failures and regulatory challenges 354 CompliNEWS 09 Jan 2025
Legal sector BEE code under fire in landmark challenge 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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