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Headline Issue Diary Date
Binance’s push for regulatory support after guilty plea and CEO imprisonment 327 CompliNEWS 21 Jun 2024
SARS unveils major changes for 2024 tax season with new auto-assessments and solar tax credits 327 CompliNEWS 21 Jun 2024
NHI Act faces six legal challenges amidst concerns over outdated costing and feasibility 327 CompliNEWS 21 Jun 2024
Discovery Health fights RAF over withholding payments in breach of court ruling 327 CompliNEWS 21 Jun 2024
Trustco Group Holdings Ltd v Financial Services Tribunal and Johannesburg Stock Exchange 327 CompliNEWS 21 Jun 2024
Wolfsberg Group recommends risk-based approach over mandatory EDD for FATF greylisted countries, other developments 326 CompliNEWS 17 Jun 2024
Gibraltar re-rated 'largely compliant' by MONEYVAL on international AML standards 326 CompliNEWS 17 Jun 2024
Compliance considerations for the Joint Standard on cybersecurity and cyber resilience 326 CompliNEWS 17 Jun 2024
Understanding the Joint Standard on cybersecurity and cyber resilience 326 CompliNEWS 17 Jun 2024
SARS homes in on crypto traders 326 CompliNEWS 17 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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