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Headline Issue Diary Date
Ethics and COFI: Shaping a responsible financial landscape 48 CompliNEWS Ethics 01 Sep 2024
FSCA approves JSE market segmentation to attract smaller companies and simplify listings 337 CompliNEWS 01 Sep 2024
Department unveils AI policy framework amid mixed reactions: A strategic step towards ethical AI in South Africa 48 CompliNEWS Ethics 01 Sep 2024
The growing role of AI in sustainable investing: Opportunities and challenges 337 CompliNEWS 01 Sep 2024
ESG emerges as a key driver in investment and corporate strategy 337 CompliNEWS 01 Sep 2024
FSCA Communication 31 of 2024 (RF) – FSCA publishes general exemption for pension funds amid two-pot system transition (two pots) 337 CompliNEWS 01 Sep 2024
New travel rule regulations impacting crypto transactions 337 CompliNEWS 01 Sep 2024
The reality of AI in banking and financial services 337 CompliNEWS 01 Sep 2024
Nordea Bank fined $35 million for AML failures linked to Panama Papers 337 CompliNEWS 01 Sep 2024
The need for compliance experts in crypto regulation 337 CompliNEWS 01 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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