Limitations of generative AI (AI + human = ...
21 Aug 2025
Financial Service Intelligence Watch
Many business owners are expressing interest in the vast potential of generative artificial intelligence (AI). In previous articles, the benefits of using AI were discussed. However, while the technology brings advantages, it does have its limitations and risks. Understanding the ...
Read More ...
FSCA replaces outdated BN24 with new conduct standard ...
20 Aug 2025
Financial Service Intelligence Watch
News24 reports that the FSCA has introduced Conduct Standard 2 of 2025, replacing the long-outdated Board Notice 24 of 2002 (BN24) under section 13B(1) of the Pension Funds Act, 1956. The new Standard closes regulatory gaps in pension fund administration ...
Read More ...
FCA – Sustainability-linked loans show progress – A ...
20 Aug 2025
Financial Service Intelligence Watch
The UK's FCA says sustainability-linked loans (SLLs) are becoming more credible, with stronger performance targets, greater scrutiny in syndicated deals, and banks willing to revoke “green” status when standards aren’t met. Unlike green bonds, SLLs link loan terms to sustainability ...
Read More ...
Mozambique nears exit from FATF grey list
20 Aug 2025
Financial Service Intelligence Watch
MZnews reports that Mozambique may soon be removed from the Financial Action Task Force (FATF) Grey List, with a decisive evaluation scheduled in Maputo on 8–9 September 2025. According to Luís Cezerilo, national coordinator of the Executive Committee for AML/CFT ...
Read More ...