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Headline Issue Diary Date
Investors question delay in police investigation into Classic Financial Services ponzi scheme 338 CompliNEWS 06 Sep 2024
South Africa 'confident' in meeting FATF greylisting deadlines by February 2025 338 CompliNEWS 06 Sep 2024
Blockchain consultant sues Covington & Burling for $100m over alleged legal malpractice 338 CompliNEWS 06 Sep 2024
Fintech compliance and how to maintain it: A South African perspective 338 CompliNEWS 06 Sep 2024
The way forward for ESG: Empowering shareholders over fund managers 338 CompliNEWS 06 Sep 2024
Climate change update: South Africa’s fourth national communication report released for public comment 338 CompliNEWS 06 Sep 2024
Sanlam Corporate processes over 20 000 two-pot claims in first two days, sees 750% surge in call and whatsApp inquiries 338 CompliNEWS 06 Sep 2024
Temporary flexibility for firms in UK on ‘naming and marketing’ rules under the sustainability disclosure requirements (SDR) Regime 338 CompliNEWS 06 Sep 2024
SARB launches comprehensive payments study to monitor evolving payment system landscape 338 CompliNEWS 06 Sep 2024
US – AT&T faces second major data breach amid calls for stronger security measures 338 CompliNEWS 06 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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