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Financial Services Intelligence Watch
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Headline Issue Diary Date
Tribunal upholds debarment in 'ghost caller' funeral policy case 386 CompliNEWS 05 Sep 2025
Nasdaq moves to tighten IPO rules for small-cap listings amid volatility concerns 386 CompliNEWS 05 Sep 2025
Billions lost via banking app scams 386 CompliNEWS 05 Sep 2025
SARS targets social influencers in expanded taxpayer segmentation model 386 CompliNEWS 05 Sep 2025
FSCA calls for united front against rising financial crime 386 CompliNEWS 05 Sep 2025
Collaboration key to fight cybercrime, judges agree 386 CompliNEWS 05 Sep 2025
Strengthening defences against fraud: Lessons from Investec’s Kevin Hogan 386 CompliNEWS 05 Sep 2025
Hybrid equity instrument definition withdrawn from draft tax laws 386 CompliNEWS 05 Sep 2025
FSCA publishes draft Conduct Standard on securities financing transactions 385 CompliNEWS 02 Sep 2025
Treasury withdraws proposed tax amendment threatening preference shares 385 CompliNEWS 02 Sep 2025
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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