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Headline Issue Diary Date
JPMorgan Chase faces rising regulatory heat in 2025: AML failures, supervisory lapses and intensifying scrutiny over 'debanking' practices 399 CompliNEWS 09 Dec 2025
Why Banxso’s record-breaking R2 billion FSCA fine sets a new benchmark for enforcement in South Africa 399 CompliNEWS 09 Dec 2025
Nkhasi v Sentinel Retirement Fund, Sibanye Stillwater & Pension Fund Adjudicator 399 CompliNEWS 09 Dec 2025
A short summary of vibe coding 399 CompliNEWS 09 Dec 2025
Guidance Note: Clarifying FICA obligations for Discretionary Fund Managers (DFMs) 399 CompliNEWS 09 Dec 2025
Credico representative's reconsideration application dismissed 399 CompliNEWS 09 Dec 2025
High-wealth and crypto in the crosshairs as SARS’ compliance revenue jumps 16.7% 399 CompliNEWS 09 Dec 2025
Record R2 billion penalty against Banxso and its key persons 399 CompliNEWS 09 Dec 2025
R212 million in penalties issued and long-term debarments in major enforcement action against Medbond Group 399 CompliNEWS 09 Dec 2025
Kyle Tiltman debarred for 15 years and issued R12.6 million penalty for unlicensed insurance activities 399 CompliNEWS 09 Dec 2025
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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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