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Headline Issue Diary Date
FATF – Revised Guidance for a Risk-Based Approach to Virtual Assets and VASPs 197 CompliNEWS 22 Oct 2021
Outcomes FATF Plenary, 19-21 October 2021 – FATF standards, high-risk jurisdictions 197 CompliNEWS 22 Oct 2021
Danske Bank has deficiencies in its anti-money laundering work 197 CompliNEWS 22 Oct 2021
Lawmakers in UK probe timeline of NatWest money laundering investigation 197 CompliNEWS 22 Oct 2021
FATF ‘grey lists’ Turkey in threat to investment 197 CompliNEWS 22 Oct 2021
Insurance firms lose 10-year battle against oil group 197 CompliNEWS 22 Oct 2021
SA pension system needs reform – study 197 CompliNEWS 22 Oct 2021
Charges pile up for ‘fraudulent’ forex trader 197 CompliNEWS 22 Oct 2021
AfrAsia Bank Africa Wealth Report 2021: total private wealth held in Africa expected to rise by 30%, reaching USD 2.6 trillion by 2030; Mauritius the wealthiest country 197 CompliNEWS 22 Oct 2021
Investec linked to European dodgy deals 197 CompliNEWS 22 Oct 2021
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Working Smart

By Lee Rossini

After a challenging year for many, 2025 is drawing to a close. Many shifts were felt in the financial services sector as it is being reshaped by technological disruption, regulatory change, economic uncertainty, and evolving client expectations. Businesses that don’t adapt risk losing clients, falling behind their competitors, or falling foul of regulation. Below are key challenges confronting the sector, and how business owners can proactively prepare for a successful 2026.

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