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Headline Stories of the Week

Trends likely to impact on small businesses in ...

09 Jan 2025 Financial Service Intelligence Watch

By Lee Rossini 2025 promises a rapidly evolving business landscape, driven by technological innovation, changing client expectations, regulatory shifts, and economic pressures. Small financial advice businesses face unique challenges but also enjoy significant opportunities to differentiate themselves and thrive in ...

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Corruption fight a key priority for SA’s G20 ...

07 Jan 2025 Financial Service Intelligence Watch

Tackling corruption is a key priority for SA’s G20 presidency in 2025, according to Corruption Watch. SA currently holds the G20 presidency, in a first for the African continent. Its term runs from 1 December 2024 to 30 November 2025 ...

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South Africa’s FATF grey list exit likely delayed ...

07 Jan 2025 Financial Service Intelligence Watch

By Compli-Serve South Africa's struggle to exit the Financial Action Task Force (FATF) greylist has sparked a mix of cautious optimism and urgency among economic and compliance experts. While some progress has been made, critical hurdles remain, particularly in improving ...

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Hong Kong's SFC bans asset manager for life ...

05 Jan 2025 Financial Service Intelligence Watch

The Securities and Futures Commission (SFC) has banned Mr Ng Ka Shun, Responsible Officer of Agg. Asset Management Limited (Agg), for life and fined him $1.7 million after uncovering serious breaches of financial regulations and fund mismanagement. Ng was found ...

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Latest Compliance News

Trends likely to impact on small businesses in 2025

By Lee Rossini

2025 promises a rapidly evolving business landscape, driven by technological innovation, changing client expectations, regulatory shifts, and economic pressures. Small financial advice businesses face unique challenges but also enjoy significant opportunities to differentiate themselves and thrive in this dynamic environment. Some of the key trends making an ...

Read More

Corruption fight a key priority for SA’s G20 presidency

Tackling corruption is a key priority for SA’s G20 presidency in 2025, according to Corruption Watch. SA currently holds the G20 presidency, in a first for the African continent. Its term runs from 1 December 2024 to 30 November 2025. In December, Special Investigating Unit (SIU) head Advocate Andy Mothibi ...

Read More

South Africa’s FATF grey list exit likely delayed to October 2025

By Compli-Serve

South Africa's struggle to exit the Financial Action Task Force (FATF) grey list has sparked a mix of cautious optimism and urgency among economic and compliance experts. While some progress has been made, critical hurdles remain, particularly in improving transparency around beneficial ownership and effectively prosecuting complex ...

Read More

Latest Open-Source Library Items
Working Smart

By Lee Rossini

2025 promises a rapidly evolving business landscape, driven by technological innovation, changing client expectations, regulatory shifts, and economic pressures. Small financial advice businesses face unique challenges but also enjoy significant opportunities to differentiate themselves and thrive in this dynamic environment. Some of the key trends making an impact this year include:

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