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
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
ASB seeks comment on materiality exposure draft 146 CompliNEWS 19 Oct 2020
Australian Federal Court imposes $75 million penalty on OTC derivative issuer AGM Markets and former authorised representatives 146 CompliNEWS 19 Oct 2020
ASIC letter to insurers, Lloyd’s coverholders and brokers in respect of business interruption 146 CompliNEWS 19 Oct 2020
UK regulator proposes additional measures to help insurance customers in financial difficulty 146 CompliNEWS 19 Oct 2020
FSCA awarded judgment in matter pertaining to Public Protector’s flawed report 146 CompliNEWS 19 Oct 2020
FSCA withdraws the licence of Basfour 3773 (Pty) Ltd t/a Oinvest (FSP 42020) and debars Ms Jane Engelbrecht 146 CompliNEWS 19 Oct 2020
Compli-Serve Guidance Note – Adoption of a risk-based approach in terms of FICA 145 CompliNEWS 13 Oct 2020
UK's FCA fines ARCM £873,118 for breaches of short selling disclosure rules 145 CompliNEWS 13 Oct 2020
Businessman gets suspended term for R7m fraud 145 CompliNEWS 13 Oct 2020
Irba’s powers under new Bill questioned 145 CompliNEWS 13 Oct 2020
Back to top
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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 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.