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Headline Issue Diary Date
FATF urges countermeasures against high-risk jurisdictions: North Korea, Iran and Myanmar 345 CompliNEWS 25 Oct 2024
FATF plenary concludes with new greylisting changes and key developments under Mexican presidency 345 CompliNEWS 25 Oct 2024
UK FCA survey highlights rise in non-financial misconduct reports across financial firms 345 CompliNEWS 25 Oct 2024
Regulation and bank lending in South Africa: A narrative index approach 345 CompliNEWS 25 Oct 2024
Operational ability in financial services is about building a robust foundation for compliance 345 CompliNEWS 25 Oct 2024
Rules-based vs principles-based financial regulation in South Africa 345 CompliNEWS 25 Oct 2024
Nigeria drops charges against Binance cryptocurrency boss 345 CompliNEWS 25 Oct 2024
Finance: Global Minimum Tax Administration Bill on the cards 345 CompliNEWS 25 Oct 2024
FSCA issues notices on pension fund cancellations and exemptions 344 CompliNEWS 20 Oct 2024
FSCA publishes amendments to Strate (Pty) Ltd rules 344 CompliNEWS 20 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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