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Headline Issue Diary Date
DeVere Group secures family office licence in Mauritius amid regulatory scrutiny across multiple jurisdictions 345 CompliNEWS 25 Oct 2024
South African brokers push for standardised exclusions amid rising uncertainty in non-life insurance sector 345 CompliNEWS 25 Oct 2024
South Africa's crypto regulatory landscape shifts from 'if' to 'how' as FSCA licences expand and token classification debates emerge 345 CompliNEWS 25 Oct 2024
South Africa’s FATF greylisting at risk as corruption and compliance hurdles threaten progress 345 CompliNEWS 25 Oct 2024
Tap-and-go bank cards pose rising risk of fraud as Banking Ombud warns of increased theft from lost or stolen cards 345 CompliNEWS 25 Oct 2024
Irish Data Protection Commission fines LinkedIn €310m for GDPR violations in targeted advertising practices 345 CompliNEWS 25 Oct 2024
FCA fines Wise CEO Kristo Käärmann £350 000 for failing to disclose significant tax issues 345 CompliNEWS 25 Oct 2024
Isle of Man updates AML laws and introduces new Travel Rule Code for virtual assets 345 CompliNEWS 25 Oct 2024
FSCA investigates Solis Markets and Eklavya Asset Management amid client complaints 345 CompliNEWS 25 Oct 2024
Iceland’s economy thrives with shorter work week, outpacing most of Europe 345 CompliNEWS 25 Oct 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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