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Headline Issue Diary Date
R1.3trn for NHI draws strong DA reaction 333 CompliNEWS 05 Aug 2024
IRBA’s appeal dismissed in Sharemax auditors case 333 CompliNEWS 05 Aug 2024
Standard Bank alerts South Africans to rising fraud threats 333 CompliNEWS 05 Aug 2024
Sasfin Bank fined R210m and partially suspended 333 CompliNEWS 05 Aug 2024
State Street faces $7.45 million OFAC penalty for sanctions violations 333 CompliNEWS 05 Aug 2024
EU introduces comprehensive AML/CTF legislation 333 CompliNEWS 05 Aug 2024
The Responsible Investment and Ownership guide provides tool for integrating ESG into the investment process 333 CompliNEWS 05 Aug 2024
France prepares for EU Crypto regulations with AMF application process 333 CompliNEWS 05 Aug 2024
The GenAI revolution: Transforming content creation and efficiency 333 CompliNEWS 05 Aug 2024
CFOs held accountable for financial compliance 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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