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Financial Services Intelligence Watch
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Headline Issue Diary Date
JSE cancels governance consultancy contract 384 CompliNEWS 24 Aug 2025
Ruling against JD Automotive Engineering for unpaid provident fund contributions upheld 384 CompliNEWS 24 Aug 2025
K Dikobe v First National Bank (debarment) 384 CompliNEWS 24 Aug 2025
Creating an AI friendly business culture 384 CompliNEWS 24 Aug 2025
TerraCom fined $7.5 million in landmark whistleblower case in Australia 384 CompliNEWS 24 Aug 2025
ASIC bans compliance manager over Shield Master Fund failures 384 CompliNEWS 24 Aug 2025
Ethics under fire – Commission structures and conflicted advice 57 CompliNEWS Ethics 26 Aug 2025
Ethical dilemmas in disaster response: Lessons from the June 2025 floods 57 CompliNEWS Ethics 26 Aug 2025
Greenwashing in financial services 384 CompliNEWS 24 Aug 2025
Greenwashing in financial services: Ethical scrutiny intensifies 57 CompliNEWS Ethics 26 Aug 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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