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Headline Issue Diary Date
SARS and CIPC tighten beneficial ownership compliance to exit FATF grey list 329 CompliNEWS 05 Jul 2024
Crucial to enact SA's first Climate Change Bill 329 CompliNEWS 05 Jul 2024
EY Kenya debarred by World Bank for conflict of interest and corruption 329 CompliNEWS 05 Jul 2024
Quirky Investments used suspended FSP number linked to R2.7bn Ponzi scheme 329 CompliNEWS 05 Jul 2024
Standard Bank loses appeal as clients argue prescription on home loan recovery 329 CompliNEWS 05 Jul 2024
Regulatory technology aids compliance duties 329 CompliNEWS 05 Jul 2024
Capitec fires employees over debit order switch manipulation scheme 329 CompliNEWS 05 Jul 2024
Warning ahead of two-pot roll-out 329 CompliNEWS 05 Jul 2024
Denmark charges Nordea in largest money laundering case for failing to investigate €3.5 billion in transactions 329 CompliNEWS 05 Jul 2024
Sithembile Nokwazi Gambu v Capitec Bank Limited 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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