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
COVID-19 block exemption for the banking sector, 2020 113 CompliNEWS 23 Mar 2020
FSCA issues public warning against VIP Chairo Crypto 113 CompliNEWS 23 Mar 2020
FSCA statement on possible naked short selling 113 CompliNEWS 23 Mar 2020
FIC issues guidance on the application of the targeted financial sanctions regime within South Africa 113 CompliNEWS 23 Mar 2020
FIC issues guidance in relation to the use of automated transaction monitoring systems 113 CompliNEWS 23 Mar 2020
FSCA engages Constantia Insurance Company over policy cancellations 113 CompliNEWS 23 Mar 2020
SARB adjusts liquidity management strategy 113 CompliNEWS 23 Mar 2020
Coronavirus travel and meeting ban – an opportunity for new compliance communications 112 CompliNEWS 16 Mar 2020
FST case summary involving Sithole and Constellation Financial Services 112 CompliNEWS 16 Mar 2020
Insurance and coronavirus (COVID-19): the UK regulator's expectations of firms 112 CompliNEWS 16 Mar 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.