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Headline Issue Diary Date
Tax Ombud to investigate SARS over eFiling profile hijacking 335 CompliNEWS 19 Aug 2024
Legislation – Changes to National Prosecuting Authority Act in force 335 CompliNEWS 19 Aug 2024
Financial advisors face tech challenges despite increased adoption, Cerulli Associates report reveals 334 CompliNEWS 11 Aug 2024
Harnessing social media for compliance innovation: A new frontier 334 CompliNEWS 11 Aug 2024
South Africa intensifies efforts to exit FATF grey list amidst dirty-money concerns 334 CompliNEWS 11 Aug 2024
US' FINTRAC issues updated advisory on high-risk jurisdictions and sanctions reporting 334 CompliNEWS 11 Aug 2024
Understanding waiver vs variation: Key takeaways from the Phoenix Salt Industries case 334 CompliNEWS 11 Aug 2024
Seychelles tightens crypto regulations amid rising consumer complaints, following South Africa's lead 334 CompliNEWS 11 Aug 2024
COFI Bill nears promulgation; expected by early next year 334 CompliNEWS 11 Aug 2024
Nigerian government freezes over $37m in cryptocurrency linked to #EndBadGovernance protest organisers 334 CompliNEWS 11 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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