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Headline Issue Diary Date
91% of South African employees ready to use AI at work, employers urged to embrace technology; compliance considerations 327 CompliNEWS 21 Jun 2024
Consultation period extended for comments – until 5 July 2024 – on draft guidance on beneficial ownership (draft PCC 121A), summary and case studies 327 CompliNEWS 21 Jun 2024
South African National Terrorism Financing Risk Assessment summary 327 CompliNEWS 21 Jun 2024
FSCA launches nationwide campaign to educate on new two-pot retirement system 327 CompliNEWS 21 Jun 2024
Safeguarding private data in the age of AI 327 CompliNEWS 21 Jun 2024
Former Assupol manager embezzles R1.6m intended for insurance claims 327 CompliNEWS 21 Jun 2024
Consumer Duty highlights the importance of documenting client assistance 327 CompliNEWS 21 Jun 2024
SAIT Compendium of Tax Legislation 327 CompliNEWS 21 Jun 2024
UK's FCA bans and fines three executives, including former compliance officer, for pension fund mismanagement at SVS Securities 327 CompliNEWS 21 Jun 2024
FIC issues first financial crime insights publication on money mule activities in South Africa, Compli-Serve guidance 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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