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Headline Issue Diary Date
Warning against Future Traders over unauthorised crypto activities 352 CompliNEWS 12 Dec 2024
Tribunal sends pension dispute back for reconsideration amid jurisdiction concerns 352 CompliNEWS 12 Dec 2024
Tribunal upholds debarment of Assupol representative over dishonesty allegations 352 CompliNEWS 12 Dec 2024
McKinsey & Co settles FCPA violations in the US for $122 million 352 CompliNEWS 12 Dec 2024
Rest, Reflect, and Reimagine 352 CompliNEWS 12 Dec 2024
Investigation into United African Stokvel (Pty) Ltd, Mr Darren Langbein and Mrs Shirley Langbein finalised 352 CompliNEWS 12 Dec 2024
FSCA crypto licensing update: Over 240 CASPs approved 352 CompliNEWS 12 Dec 2024
Guidance note on direct marketing under POPIA: Key insights 352 CompliNEWS 12 Dec 2024
Kraken exchange operator fined $8 Million by Australia's ASIC 352 CompliNEWS 12 Dec 2024
A note of thanks to subscribers 351 CompliNEWS 09 Dec 2024
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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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