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Headline Issue Diary Date
Mandlakayise Prince Ndamase v Commissioner: Private Inquiry SNS Holdings (in liquidation) 321 CompliNEWS 12 May 2024
Employee feedback surveys and exit interviews 321 CompliNEWS 12 May 2024
30-year debarment order issued to Mr Craig Roy Warriner 321 CompliNEWS 12 May 2024
FIC on cross-border crackdown: R12m seized, six arrested in Zimbabwe-South Africa fraud scheme 321 CompliNEWS 12 May 2024
FSCA revokes licence of Oceanfront Financial Solutions amid conduct concerns 321 CompliNEWS 12 May 2024
Historic healthcare overhaul: Ramaphosa signs NHI Bill into law, DA's scathing response 321 CompliNEWS 12 May 2024
Compli-Serve regulatory risk log tracker – A comprehensive overview of regulatory changes and developments across various financial sectors in South Africa 321 CompliNEWS 12 May 2024
Individual sentenced for forging document in UK FCA investigation 321 CompliNEWS 12 May 2024
Pillars of market conduct – essay 321 CompliNEWS 12 May 2024
UK's ICO urges increased cybersecurity measures amid rising breach reports 321 CompliNEWS 12 May 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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