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Headline Issue Diary Date
Ireland's Data Protection Commission fines Meta €91m for improper password storage 341 CompliNEWS 29 Sep 2024
Navigating the future of financial crime compliance: Key trends and strategies for success 341 CompliNEWS 29 Sep 2024
South Africans warned as scammers impersonate major financial institutions 341 CompliNEWS 29 Sep 2024
ARB decision – Naked Financial Technology Pty Ltd 341 CompliNEWS 29 Sep 2024
Digital Securities Sandbox opens for applications in the UK 341 CompliNEWS 29 Sep 2024
Financial Services Tribunal decision: E Lusasa vs First National Bank (debarment) 341 CompliNEWS 29 Sep 2024
Financial Services Tribunal hearing schedule: October 2024 to November 2024 341 CompliNEWS 29 Sep 2024
FIC Annual Report highlights key role in asset recovery 341 CompliNEWS 29 Sep 2024
FIC hosts compliance workshop for crypto asset service providers 341 CompliNEWS 29 Sep 2024
Old Mutual fined R15.9m for non-compliance with FIC Act 341 CompliNEWS 29 Sep 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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