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Financial Services Intelligence Watch
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Headline Issue Diary Date
FIC Annual Report shows strong action against financial crime 389 CompliNEWS 26 Sep 2025
FSCA Q2 newsletter highlights – September 2025 389 CompliNEWS 26 Sep 2025
Makhubela v Heineken Beverages SA, PFA & Others (employee misconduct and fraud) 389 CompliNEWS 26 Sep 2025
Creating a client experience strategy they will never forget 389 CompliNEWS 26 Sep 2025
Compliance deep dive: Inside the draft Omni-Risk Return (Annexures A & B) 389 CompliNEWS 26 Sep 2025
Major regulatory news: The Omni-Risk Return has arrived 389 CompliNEWS 26 Sep 2025
South Africa raises the bar on cyber resilience 389 CompliNEWS 26 Sep 2025
Interpol sting nets 260 cyber scam suspects across Africa 389 CompliNEWS 26 Sep 2025
FSCA ‘names and shames’ 5 800 employers owing R7.3bn in pension contributions 389 CompliNEWS 26 Sep 2025
Air pollution: South Africa’s silent killer 389 CompliNEWS 26 Sep 2025
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.

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