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Financial Services Intelligence Watch
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Headline Issue Diary Date
Banking – SABRIC annual crime stats 2018 79 CompliNEWS 01 Jul 2019
FSCA website down again this weekend 79 CompliNEWS 01 Jul 2019
Cyber crime 'boiler rooms' targeted: 13 842 cyber-attacks daily in South Africa 79 CompliNEWS 01 Jul 2019
Discovery accused of ‘unfair discriminatory’ practices 79 CompliNEWS 01 Jul 2019
Banks barred from shifting funds 79 CompliNEWS 01 Jul 2019
Medical schemes accused of race-based coercion 79 CompliNEWS 01 Jul 2019
FSCA appoints the new Divisional Executive for Conduct of Business Supervision 79 CompliNEWS 01 Jul 2019
Prescribed assets 'bad news' for economy – researcher 79 CompliNEWS 01 Jul 2019
2019 FIC awareness roadshow 79 CompliNEWS 01 Jul 2019
ASIC consults on relief for foreign providers of funds management services to Australian professional investors 79 CompliNEWS 01 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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