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Headline Issue Diary Date
FATF consults on AML/CFT revisions to enhance financial inclusion 348 CompliNEWS 14 Nov 2024
South Africa targets non-compliant NPOs to address FATF concerns 348 CompliNEWS 14 Nov 2024
A year on: Lessons learned from the 'Mother of All Breaches' 348 CompliNEWS 14 Nov 2024
Gary Gensler doubles down on crypto policy amid industry uncertainty 348 CompliNEWS 14 Nov 2024
Farm murder scam targets investors with fake FSCA licensing claims 348 CompliNEWS 14 Nov 2024
South Africa tightens crypto regulations to boost tax compliance and transparency 348 CompliNEWS 14 Nov 2024
The importance of 'S' and 'G' in ESG: Qualifiers of ethics and integrity 348 CompliNEWS 14 Nov 2024
NAB faces Federal Court action over hardship failures; ethical considerations for all financial institutions 49 CompliNEWS Ethics 14 Nov 2024
Bid to delay Fishrot trial pending judge dispute hearing 348 CompliNEWS 14 Nov 2024
South Africa secures R7.6 billion ESG loan from France to drive Just Energy Transition, supporting jobs, social equity, and poverty reduction 348 CompliNEWS 14 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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