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Financial Services Intelligence Watch
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Headline Issue Diary Date
FSCA warns the public against Prestige Burial Services (Mabopane) CC 101 CompliNEWS 02 Dec 2019
Carbon tax allowance regulations take shape 101 CompliNEWS 02 Dec 2019
FNB closes crypto-currency-linked accounts 100 CompliNEWS 25 Nov 2019
SOE woes threaten stability – Reserve Bank 100 CompliNEWS 25 Nov 2019
FST case summary involving Gronum and Outsurance Insurance Company Limited 100 CompliNEWS 25 Nov 2019
First Class of Business training deadlines looming 100 CompliNEWS 25 Nov 2019
FST publishes another debarment decision 100 CompliNEWS 25 Nov 2019
Hong Kong Monetary Authority (HKMA) fosters a diversified ecosystem for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Regulatory Technology (RegTech) 100 CompliNEWS 25 Nov 2019
UK's FCA to ban promotion of speculative mini-bonds to retail consumers 100 CompliNEWS 25 Nov 2019
SA Private equity affirms its value in tough times 100 CompliNEWS 25 Nov 2019
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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