Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
European Court limits data compensation, but member states push back 376 CompliNEWS 27 Jun 2025
Sanctions compliance: The new front line for financial institutions 376 CompliNEWS 27 Jun 2025
Advisers speak out on readiness for South Africa’s new conduct law COFI 376 CompliNEWS 27 Jun 2025
FSCA on advertising and marketing 376 CompliNEWS 27 Jun 2025
Africa’s digital payment surge: Can regulation keep up? 376 CompliNEWS 27 Jun 2025
Feature – Estcourt investors reeling as financial broker vanishes with millions 376 CompliNEWS 27 Jun 2025
UK offshore territories undermine anti-corruption efforts with beneficial ownership deadline missed, St Helena a shining light 376 CompliNEWS 27 Jun 2025
Bitcoin 2025 and Africa’s financial crossroads 376 CompliNEWS 27 Jun 2025
SARS ramps up collections as tax debt tops R500 billion 376 CompliNEWS 27 Jun 2025
Drinks, documents, and disclosure: Why ethics doesn’t clock out at 5pm 55 CompliNEWS Ethics 25 Jun 2025
Back to top
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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.