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
High Court Judge slams use of apartheid-era laws in crypto 6 CryptoCompliNEWS 16 Jun 2025
Crypto regulation gains momentum as GENIUS and CLARITY Acts advance in US Congress 6 CryptoCompliNEWS 16 Jun 2025
Crypto crime surge: Global kidnappings, ransom cases, and $37m laundering uncovered 6 CryptoCompliNEWS 16 Jun 2025
Huione’s disappearance was a decoy – the illicit laundering hub is alive and thriving 6 CryptoCompliNEWS 16 Jun 2025
Get Travel Rule-ready for 2025: New Sumsub course launches 6 CryptoCompliNEWS 16 Jun 2025
FATF Plenary advances global crypto compliance agenda 6 CryptoCompliNEWS 16 Jun 2025
Bolivia and BVI join FATF grey list as South Africa awaits onsite review 374 CompliNEWS 16 Jun 2025
From grey to green? FATF lifts Tanzania, Mali and Croatia off watchlist as South Africa awaits final call 374 CompliNEWS 16 Jun 2025
FSCA grants limited OTC derivatives exemption to Merrill Lynch SA 374 CompliNEWS 16 Jun 2025
FSCA launches investigation into Cocre8 Wealth and Cocre8 Gold over alleged misleading investment practices 374 CompliNEWS 16 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.