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Headline Issue Diary Date
FSCA warns the public against FXNONSTOP (Pty) Ltd 346 CompliNEWS 03 Nov 2024
The role of technology in identifying ultimate beneficial owners (UBOs) 346 CompliNEWS 03 Nov 2024
South Africa boosts AML efforts with new forensic capability to exit FATF Grey List 346 CompliNEWS 03 Nov 2024
AI integration in financial services: Governance gaps pose compliance risks 346 CompliNEWS 03 Nov 2024
Data breach claims and cyber risks surge amidst evolving threat landscape 346 CompliNEWS 03 Nov 2024
South Africa’s crypto compliance crunch: New regulations aim to increase transparency and tax compliance 346 CompliNEWS 03 Nov 2024
Strengthening data security compliance: Expert insights on avoiding costly breaches 346 CompliNEWS 03 Nov 2024
Who holds the reins on cryptocurrency? Exploring the regulators of this digital frontier 346 CompliNEWS 03 Nov 2024
Cybercrimes Act obligations and business protections 346 CompliNEWS 03 Nov 2024
Godongwana invites Budget Review suggestions 346 CompliNEWS 03 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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