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Headline Issue Diary Date
Australia's ASIC bans Pedro Eduardo Sasso from financial services sector due to inadequate oversight and supervision 331 CompliNEWS 19 Jul 2024
Former vice president of finance pleads guilty to $4m fraud scheme 331 CompliNEWS 19 Jul 2024
Jersey recognised as a leading finance centre for anti-money laundering and counter-terrorism measures 331 CompliNEWS 19 Jul 2024
Disinformation and cryptocurrency: A growing concern 331 CompliNEWS 19 Jul 2024
Mesh.trade awarded CASP licence by FSCA, becomes Africa's first fully licensed tokenisation platform 331 CompliNEWS 19 Jul 2024
Gauteng High Court declares 'certificate of need' unconstitutional, impacting NHI plans, full judgment 331 CompliNEWS 19 Jul 2024
Latest GDPR enforcement actions 331 CompliNEWS 19 Jul 2024
Compliance measures to address persistent inequalities in South Africa's labour market 331 CompliNEWS 19 Jul 2024
Fraud, not regulation, led to VBS collapse 331 CompliNEWS 19 Jul 2024
US sanctions two Islamic State members in South Africa 331 CompliNEWS 19 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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