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Headline Issue Diary Date
FATF report highlights global lag in AML/CFT compliance for virtual assets 329 CompliNEWS 05 Jul 2024
Horizontal Review: SA scores high, Australia, China, and the US languish 329 CompliNEWS 05 Jul 2024
FATF review highlights gaps in gatekeepers’ compliance against corruption 329 CompliNEWS 05 Jul 2024
Navigating COFI and Omni-CBR: Key takeaways from the insurance sector 329 CompliNEWS 05 Jul 2024
FATF evaluation results: Changes to the grey list 329 CompliNEWS 05 Jul 2024
Feedback on proposed Travel Rule crypto regulations 329 CompliNEWS 05 Jul 2024
Balancing innovation in the financial sector with effective regulation – FSCA Commissioner 329 CompliNEWS 05 Jul 2024
Cornelius Johannes Strauss v Overberg Wealth and Risk Management 329 CompliNEWS 05 Jul 2024
Fishrot scandal – former minister Bernhard Esau wins high court case to access assets for legal fees 329 CompliNEWS 05 Jul 2024
KZN Consumer Protector & Bhagothidin v Funnell Cars 329 CompliNEWS 05 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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