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Headline Issue Diary Date
DBSA plans to double size of renewables programme 335 CompliNEWS 19 Aug 2024
FSCA issues best practice guidance on two-pot retirement system for defined benefit funds 335 CompliNEWS 19 Aug 2024
BHI Trust sequestration uncovers widespread financial misconduct 335 CompliNEWS 19 Aug 2024
FAIS Ombud Office sets new targets for efficient complaint resolution 335 CompliNEWS 19 Aug 2024
New FAIS Ombud rules highlight importance of consumer awareness and FSP compliance 335 CompliNEWS 19 Aug 2024
SEC charges Atlanta-based firm and CEO with $300m Ponzi scheme 335 CompliNEWS 19 Aug 2024
PwC fined £15m by the UK regulator for failing to report suspected fraud at London Capital & Finance plc 335 CompliNEWS 19 Aug 2024
JSE’s authority to mandate restatement of financial statements reaffirmed by Supreme Court of Appeal 335 CompliNEWS 19 Aug 2024
Rouse summarises global AI legislation trends 335 CompliNEWS 19 Aug 2024
Surge in identity fraud in South Africa: 400% increase reported 335 CompliNEWS 19 Aug 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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