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Headline Issue Diary Date
SARS tightens scrutiny on crypto traders amid new tax and exchange control regulations 338 CompliNEWS 06 Sep 2024
Van Louw v Nedbank (Rescission application) 338 CompliNEWS 06 Sep 2024
UK's FCA bans four from financial services and fines £590 544 for reckless pension transfer advice 338 CompliNEWS 06 Sep 2024
ASIC enforcement and regulatory update: Key outcomes for January to June 2024 338 CompliNEWS 06 Sep 2024
South African banks end domestic EFTs to CMA countries in compliance with international regulations 338 CompliNEWS 06 Sep 2024
What Russia’s cryptocurrency shift means for national security and the global crypto ecosystem 338 CompliNEWS 06 Sep 2024
South Africa’s asset managers to reap billions from new two-pot retirement system 338 CompliNEWS 06 Sep 2024
70% surge in UK financial complaints between April and June 2024 338 CompliNEWS 06 Sep 2024
Interpretation and application of s 37C of the Pension Funds Act 338 CompliNEWS 06 Sep 2024
Dutch DPA slaps Clearview AI with €30.5m fine for illegal database of 30 billion images 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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