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Headline Issue Diary Date
Law firm flags NHI ‘point of departure’ 325 CompliNEWS 07 Jun 2024
UK High Court hears perjury charges against cryptocurrency entrepreneur for false 'Satoshi Nakamoto' claim 325 CompliNEWS 07 Jun 2024
SARS announces medical aid tax changes for 2024 325 CompliNEWS 07 Jun 2024
Alexforbes projects R50bn outflow in retirement sector with new two-pot system 325 CompliNEWS 07 Jun 2024
FAIS Ombud highlights unnoticed insurance policies 325 CompliNEWS 07 Jun 2024
FSCA Conduct of Business – AML/CFT Supervision webinar – National Risk Assessment on Terrorism Financing Awareness and Outreach 325 CompliNEWS 07 Jun 2024
South African Reserve Bank imposes sanctions on Bank of China Limited, Johannesburg branch 325 CompliNEWS 07 Jun 2024
FSCA warns the public against My Wealth Legatus (Pty) Ltd 325 CompliNEWS 07 Jun 2024
Understanding and combating money muling 325 CompliNEWS 07 Jun 2024
Living Hands appeals to Constitutional Court following SCA judgment overturn in Fidentia matter 325 CompliNEWS 07 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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