Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Headline Stories of the Week

The FSCA’s 2025–2028 strategy – A blueprint for ...

07 May 2025 Financial Service Intelligence Watch

By James George, Compli-Serve On 6 May 2025, the Financial Sector Conduct Authority (FSCA) published its Regulatory Strategy for the period 2025–2028. The document outlines the FSCA’s strategic priorities and articulates a comprehensive roadmap for enhancing the conduct, resilience, and ...

Read More ...

Dirty money in plain sight – How African ...

06 May 2025 Financial Service Intelligence Watch

Currency News reports that South Africa’s luxurious suburbs—think Bryanston, Dainfern, and Bishopscourt—are fast becoming choice hideouts for dirty money looted by African dictators. While these estates market tranquillity and status, they’re increasingly being exposed as laundromats for illicit wealth plundered ...

Read More ...

Private equity: Calm in the storm

05 May 2025 Financial Service Intelligence Watch

With global capital markets experiencing deep value erosion and ongoing volatility, asset managers are reassessing risk and opportunity. Amid this disruption, private equity stands out for its resilience, offering long-term investment horizons and disciplined capital deployment. CMS law.tax.future reports that ...

Read More ...

Debarment upheld: Sales agent’s excuses fall flat in ...

04 May 2025 Financial Service Intelligence Watch

Momentum Insure’s Victory Reinforces Importance of Integrity in the Financial Sector The Financial Services Tribunal has upheld the debarment of Ivan Phosa Masonto, a former representative of Momentum Insure Company Limited, in a decision that underscores the uncompromising standards of ...

Read More ...
Latest Compliance News
Latest Open-Source Library Items
Working Smart

By Lee Rossini

When managing a business, clarity and consistency are vital when drafting policies, procedures and processes. While these terms are often used interchangeably, they are distinct elements of business structure and governance. Properly drafting each one effectively can empower a business to operate efficiently, reduce risk, and foster a productive work environment.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.