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Headline Issue Diary Date
Navigating the new anti-corruption requirements under PRECCA 342 CompliNEWS 07 Oct 2024
Don’t wait for an audit: FSP owner urges compliance after R1.1 million FICA fine 342 CompliNEWS 07 Oct 2024
Information Regulator hosts IDUAI Symposium to address record-keeping and access to information 342 CompliNEWS 07 Oct 2024
Key highlights from the Prudential Authority's September 2024 quarterly industry newsletter 342 CompliNEWS 07 Oct 2024
SARB fines Bidvest Bank R5 million for non-compliance with FIC Act 342 CompliNEWS 07 Oct 2024
SARB imposes R9.5 million fine on HSBC's Johannesburg branch for FIC Act non-compliance 342 CompliNEWS 07 Oct 2024
Financial Literacy Speech Competition national finals 2024 342 CompliNEWS 07 Oct 2024
FSCA issues warning on fraudulent impersonation schemes soliciting funds in its name 342 CompliNEWS 07 Oct 2024
FSCA revokes licence of Global and Local Investment Advisors, debars Haldane and Forlin for 30 years 342 CompliNEWS 07 Oct 2024
Old Mutual notes R2.2bn two-pot withdrawals in two weeks 342 CompliNEWS 07 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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