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Headline Issue Diary Date
Auto & General's Knysna fire ad cleared by Advertising Regulatory Board 347 CompliNEWS 11 Nov 2024
Basel III regulations shape the future of non-bank financial institutions and fintech in South Africa 347 CompliNEWS 11 Nov 2024
Former SAA director Yakhe Kwinana fails to settle R6.7m Saica fine 19 months on 347 CompliNEWS 11 Nov 2024
BHI Trust Ponzi scheme victims left in limbo amidst case closures and legal uncertainties 347 CompliNEWS 11 Nov 2024
Regulator warns about trading company's unrealistic returns 347 CompliNEWS 11 Nov 2024
Court rules buyer must pay debt after falling victim to cyber scam; full judgment in Gripper & Company v Ganedhi Trading Enterprise 347 CompliNEWS 11 Nov 2024
New FSCA fee determination for 2024: Overview for financial sector professionals 347 CompliNEWS 11 Nov 2024
UK's FCA bans and fines insurance broker Leigh Mackey £1.1m (R26m) for misuse of funds and regulatory deception 347 CompliNEWS 11 Nov 2024
Trump’s financial deregulation plans expected to push crypto mainstream in the US 347 CompliNEWS 11 Nov 2024
Two convicted in £1.5m UK crypto investment fraud 347 CompliNEWS 11 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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