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Headline Issue Diary Date
Barclays fined £40m for failure to disclose Qatari arrangements in 2008 349 CompliNEWS 22 Nov 2024
Who will exit the FATF grey list first: South Africa or Nigeria? 349 CompliNEWS 22 Nov 2024
Nigeria secures key FATF upgrades, moves 'closer' to exiting grey list 349 CompliNEWS 22 Nov 2024
Practical scenarios and implications in terms of the Travel Rule implementation in SA 349 CompliNEWS 22 Nov 2024
Key learnings from Sunlight Financial Services’ FICA non-compliance case: A cautionary tale for all accountable institutions 349 CompliNEWS 22 Nov 2024
Lessons from Tana Africa Capital Managers’ FICA non-compliance: The high cost of inadequate risk management 349 CompliNEWS 22 Nov 2024
Procedural fairness in debarment: FST sets key precedent in recent ruling 349 CompliNEWS 22 Nov 2024
Fund administrators targeted over high withdrawal fees in two-pot retirement system 349 CompliNEWS 22 Nov 2024
Prudential Authority issues guidance on business risk assessments for money laundering and terrorist financing 349 CompliNEWS 22 Nov 2024
Information Regulator orders Department of Basic Education to halt publication of matric results in newspapers 349 CompliNEWS 22 Nov 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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