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Headline Issue Diary Date
TikTok accused of operating as an unregistered crypto exchange in the UK 343 CompliNEWS 11 Oct 2024
Emerging conduct challenges in retail banking and lending 343 CompliNEWS 11 Oct 2024
FATF to consider blacklisting Russia amid Ukraine’s renewed campaign 343 CompliNEWS 11 Oct 2024
CIPC dismisses Just Share's complaint against Ninety One over AGM conduct 343 CompliNEWS 11 Oct 2024
Grey list status threatens South Africa’s economic progress 343 CompliNEWS 11 Oct 2024
Local banks cautious as global CBDC adoption accelerates: A missed opportunity? 343 CompliNEWS 11 Oct 2024
SA businesses ill-prepared for cyber attacks 343 CompliNEWS 11 Oct 2024
FSCA provisionally withdraws Banxso's licence amid deepfake scandal and aggressive sales tactics 343 CompliNEWS 11 Oct 2024
FSCA slaps 10-year ban and R3m fine on Mr Ralliom Razwinane for misconduct 343 CompliNEWS 11 Oct 2024
Debarment of Mr Neo Mofokeng by the Financial Sector Conduct Authority 343 CompliNEWS 11 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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