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Financial Services Intelligence Watch
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Headline Issue Diary Date
US congressman pushes anti-SA sanctions Bill 379 CompliNEWS 21 Jul 2025
Keeping employees motivated in uncertain times 379 CompliNEWS 21 Jul 2025
FSCA and IFC forge strategic alliance to advance sustainability reporting in South Africa 379 CompliNEWS 21 Jul 2025
Ethical leadership in the age of embedded AI: A call to action for compliance professionals 56 CompliNEWS Ethics 23 Jul 2025
Upcoming event by The Ethics Institute – Ethical management of AI in organisations 56 CompliNEWS Ethics 23 Jul 2025
2025 Edelman Trust Barometer 56 CompliNEWS Ethics 23 Jul 2025
Mgigi Investment Holdings CC v Financial Sector Conduct Authority 379 CompliNEWS 21 Jul 2025
Du Plessis v Accredinet Financial Solutions (Pty) Ltd & Lizel Rourke (dishonesty and procedural manipulation) 379 CompliNEWS 21 Jul 2025
FATF Africa Joint Group’s on-site evaluation of South Africa – July 2025 379 CompliNEWS 21 Jul 2025
Global enforcement highlights 379 CompliNEWS 21 Jul 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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