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Headline Issue Diary Date
Guidance Note: Understanding targeted financial sanctions screening obligations 334 CompliNEWS 11 Aug 2024
UK Adviser outraged by administrators' letter to clients questioning unsuitable advice 334 CompliNEWS 11 Aug 2024
Mozambique's former finance minister convicted in $2 billion fraud scheme 334 CompliNEWS 11 Aug 2024
Munro v Johannesburg Stock Exchange 334 CompliNEWS 11 Aug 2024
SA Retirement Annuity Fund v Pensions Funds Adjudicator and Viljoen 334 CompliNEWS 11 Aug 2024
Book Review 333 CompliNEWS 05 Aug 2024
RF Notice 14 of 2024 exempting certain pension funds from sections 9A and 16 333 CompliNEWS 05 Aug 2024
Tribunal upholds debarment of Discovery Life advisor for submitting fictitious policies 333 CompliNEWS 05 Aug 2024
Tribunal upholds debarment of Sanlam broker for fraudulent insurance claims 333 CompliNEWS 05 Aug 2024
Tribunal upholds debarment of financial advisor for fraud 333 CompliNEWS 05 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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