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Headline Issue Diary Date
Diligent report highlights critical role of board oversight in enhancing cybersecurity performance 327 CompliNEWS 21 Jun 2024
SARS targets crypto asset exchanges in crackdown on undeclared profits 327 CompliNEWS 21 Jun 2024
Vodacom makes significant strides in financial services with M-Pesa and VodaPay expansion 327 CompliNEWS 21 Jun 2024
SA cybercrime hits crisis level 327 CompliNEWS 21 Jun 2024
Pensioners outraged by Banxso’s ‘settlement’ offer 327 CompliNEWS 21 Jun 2024
The rise and fall of crypto's top villain: Do Kwon's Terraform Labs and its $40bn implosion 327 CompliNEWS 21 Jun 2024
FINMA rules HSBC Private Bank violated money laundering regulations, imposes restrictions on new business relationships 327 CompliNEWS 21 Jun 2024
India's FIU imposes ₹18.82 crore penalty on Binance for anti-money laundering violations 327 CompliNEWS 21 Jun 2024
Constitutional Court delivers landmark victory for Coronation, overturns R800m tax liability imposed by SARS 327 CompliNEWS 21 Jun 2024
Harnessing the promise of AI for real-time compliance management 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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