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Financial Services Intelligence Watch
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Headline Issue Diary Date
Banks facing mortgage arrears challenge 82 CompliNEWS 22 Jul 2019
Madoff asks Trump to reduce his 150-year prison sentence 82 CompliNEWS 22 Jul 2019
ASIC sues ANZ for misrepresentations and unconscionable conduct over account fees 82 CompliNEWS 22 Jul 2019
FST case summary involving Swart and Pension Fund Adjudicator & another 82 CompliNEWS 22 Jul 2019
Compensation and benefits 82 CompliNEWS 22 Jul 2019
FSCA warns the public against an individual who purports to be associated with BVG Financial Solutions (Pty) Ltd 82 CompliNEWS 22 Jul 2019
FSCA warns the public against First Cash 82 CompliNEWS 22 Jul 2019
Compli-Serve Guidance on levies imposed on financial institutions for 2019/2020 82 CompliNEWS 22 Jul 2019
How ENS uncovered R1.2bn in suspicious payments 82 CompliNEWS 22 Jul 2019
Equifax to pay $1.4bn over one of the largest data breaches ever 82 CompliNEWS 22 Jul 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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