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Financial Services Intelligence Watch
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Headline Issue Diary Date
Draft PoPIA regulations on processing health & sex life data 389 CompliNEWS 26 Sep 2025
Proposed regulations: Processing of health and sex life information (PoPIA) 389 CompliNEWS 26 Sep 2025
Amendment to Targeted Financial Sanctions List 389 CompliNEWS 26 Sep 2025
Tribunal overturns debarment for failure to follow proper process 389 CompliNEWS 26 Sep 2025
Motor and security sectors flagged over ballooning retirement fund arrears 389 CompliNEWS 26 Sep 2025
STUDENT ID CAPTURE NOW REQUIRED 58 CompliNEWS Ethics 23 Sep 2025
STUDENT ID CAPTURE NOW REQUIRED 388 CompliNEWS 19 Sep 2025
HSBC Private Bank (Suisse) SA to close SA office 388 CompliNEWS 19 Sep 2025
Australia proposes draft legislation to regulate crypto under financial services framework 388 CompliNEWS 19 Sep 2025
Former bank employee charged with fraud 388 CompliNEWS 19 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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