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Financial Services Intelligence Watch
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Headline Issue Diary Date
How corporations benefited at pensioners' expense 98 CompliNEWS 11 Nov 2019
Finance regulator clears Resilient of wrongdoing 98 CompliNEWS 11 Nov 2019
FST case summary involving Luthuli and another and Pension Fund Adjudicator 97 CompliNEWS 04 Nov 2019
US' FINRA fines BNP Paribas $15 Million for anti-money laundering violations 97 CompliNEWS 04 Nov 2019
FSCA update on the Resilient REIT Limited investigation 97 CompliNEWS 04 Nov 2019
Sekunjalo seeks to have FSCA raid declared unconstitutional 97 CompliNEWS 04 Nov 2019
Channel Life fined R550,000 for using unregistered 'runners' to collect premium and not paying out sufficient benefits 97 CompliNEWS 04 Nov 2019
The power of feedback – an important management tool 97 CompliNEWS 04 Nov 2019
Input sought on 2019 tax Bills 97 CompliNEWS 04 Nov 2019
Bitcoin concerns flagged 97 CompliNEWS 04 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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