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Financial Services Intelligence Watch
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Headline Issue Diary Date
Medical scheme told to pay doctors' obesity charge 82 CompliNEWS 22 Jul 2019
Key Competition Act Amendments in Force 80 CompliNEWS 08 Jul 2019
High profile financial adviser arrested in Johannesburg; client funds missing 81 CompliNEWS 18 Jul 2019
FSCA warns the public against A Trade Investments GRP6 81 CompliNEWS 18 Jul 2019
US SEC charges portfolio manager with mispricing fund investments 81 CompliNEWS 18 Jul 2019
Foreign banks appeal tribunal's forex ruling 81 CompliNEWS 18 Jul 2019
FST case summary involving Baker and MMI Group t/a Metropolitan (debarment) 81 CompliNEWS 18 Jul 2019
New Seta landscape in place from April 2020 81 CompliNEWS 18 Jul 2019
SMME Ombudsman Services Bill to be tabled soon 81 CompliNEWS 18 Jul 2019
Aussie regulator proposes to ban unsolicited telephone sales of life insurance and consumer credit insurance 81 CompliNEWS 18 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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