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Financial Services Intelligence Watch
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Headline Issue Diary Date
FATF money laundering regulations on crypto exchanges 76 CompliNEWS 19 Jun 2019
Achieving GDPR compliance for non-EU organisations explained 76 CompliNEWS 19 Jun 2019
Ombudsman for Long-term Insurance receives record number of complaints 76 CompliNEWS 19 Jun 2019
Ramaphosa stands by Reserve Bank 76 CompliNEWS 19 Jun 2019
Businessman, law firm battle over R970 000 hack 76 CompliNEWS 19 Jun 2019
Financial Services Tribunal Decision – RV Cannon v Pension Funds Adjudicator and four others 76 CompliNEWS 19 Jun 2019
FSCA Guidance Notice: sustainability of investments and assets in the context of a retirement fund’s investment policy statement 76 CompliNEWS 19 Jun 2019
Exemption of certain funds iro specific participating employers from requirements of s 28 of the Pension Funds Act 76 CompliNEWS 19 Jun 2019
FSCA warns the public against Ivory Option 76 CompliNEWS 19 Jun 2019
FCA investigates Woodford fund suspension 76 CompliNEWS 19 Jun 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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