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Headline Issue Diary Date
Private equity’s $2 trillion war chest set to spark mergers and acquisitions surge in 2025 353 CompliNEWS 30 Dec 2024
MiCA regulations set to reshape the European crypto landscape 353 CompliNEWS 30 Dec 2024
Binance eyes India as a leader in global crypto regulation by 2025 353 CompliNEWS 30 Dec 2024
R Jeewan v Fairbairn Consult (Pty) Ltd (debarment for failing to meet the 'fit and proper' standards) 353 CompliNEWS 30 Dec 2024
FSCA issues public warning against fraudulent activity by Mr Mulalo Rakhadani 353 CompliNEWS 30 Dec 2024
Capitec Bank fined R56.25 million by SARB for FIC Act non-compliance 353 CompliNEWS 30 Dec 2024
Lessons learned: Capitec Bank fined R56.25 million for FIC Act non-compliance 353 CompliNEWS 30 Dec 2024
Guidance Note on direct marketing: Key takeaways for businesses to ensure POPIA compliance 353 CompliNEWS 30 Dec 2024
Seasonal downtime 352 CompliNEWS 12 Dec 2024
Turning grey to gold: Simplified compliance in a greylisted South Africa 352 CompliNEWS 12 Dec 2024
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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