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
Form and manner of registration of exemption involving Private Equity Funds 136 CompliNEWS 11 Aug 2020
Contingent Business Interruption and non-life insurers; FSCA letter 136 CompliNEWS 11 Aug 2020
Amendments to the Financial Sector Regulations; Interim Commissioner appointed 136 CompliNEWS 11 Aug 2020
Hong Kong's SFC statement on sanctions imposed by the US government 136 CompliNEWS 11 Aug 2020
US' SEC charges interactive brokers with repeatedly failing to file Suspicious Activity Reports 136 CompliNEWS 11 Aug 2020
Ex-DeVere duo fined $750,000 by US regulator 136 CompliNEWS 11 Aug 2020
FATF extends its assessment and follow-up deadlines in response to COVID-19 – South Africa Mutual Evaluation delayed 136 CompliNEWS 11 Aug 2020
Trust in financial services – Why is it so important? 136 CompliNEWS 11 Aug 2020
UK High Court orders illegal pension introducers to pay £10,715,000 restitution to consumers 136 CompliNEWS 11 Aug 2020
Advocate Dube Tshidi appointed as acting FSCA Commissioner 136 CompliNEWS 11 Aug 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.