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Headline Issue Diary Date
FSCA probes Steinhoff for market abuse 332 CompliNEWS 28 Jul 2024
Review of UK FCA's requirements following the introduction of the Consumer Duty 332 CompliNEWS 28 Jul 2024
FATF releases fifth review of virtual asset standards implementation 332 CompliNEWS 28 Jul 2024
Final Travel Rule Guidelines for the EU released by EBA 332 CompliNEWS 28 Jul 2024
CMS challenges High Court decision to lift curatorship on Medipos 332 CompliNEWS 28 Jul 2024
FIC’s patience runs thin with non-compliant law firms and estate agents 332 CompliNEWS 28 Jul 2024
SA nears publication of financial rule changes, targets OTC derivatives for greater scrutiny 332 CompliNEWS 28 Jul 2024
SARS throws a curveball, disallows digital filing of tax returns older than five years 332 CompliNEWS 28 Jul 2024
Disgraced Old Mutual adviser fails to overturn five-year debarment for fleecing clients 332 CompliNEWS 28 Jul 2024
Common Monetary Area countries move to regularise electronic funds transfer payments 332 CompliNEWS 28 Jul 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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