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Headline Issue Diary Date
US State Department offers $5m bounty for OneCoin founder Ruja Ignatova 327 CompliNEWS 21 Jun 2024
Chainalysis research and analysis 327 CompliNEWS 21 Jun 2024
Financial Services Tribunal dismisses reconsideration application in Outsurance debarment case 327 CompliNEWS 21 Jun 2024
La Grange charged with two counts of racketeering, five counts of fraud, one count of corruption and three counts of the contravention of the Financial Markets Act in Steinhoff affair 327 CompliNEWS 21 Jun 2024
Rand manipulator avoids US jail term 327 CompliNEWS 21 Jun 2024
SA at ‘significant’ risk of terror financing – report 327 CompliNEWS 21 Jun 2024
Analytical thinking and guidelines for effective practice 327 CompliNEWS 21 Jun 2024
EU imposes sanctions on entities supporting Sudan 327 CompliNEWS 21 Jun 2024
Companies having difficulty retaining skilled staff 327 CompliNEWS 21 Jun 2024
FIC issues draft Guidance Note 7A for third consultation round on RMCP compliance; deadline for comments: 28 June 2024 327 CompliNEWS 21 Jun 2024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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