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

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
FSCA accepts enforceable undertakings from two funeral parlours for unlawfully conducting insurance business 372 CompliNEWS 01 Jun 2025
Public warned against impersonators of the FSCA and authorised financial services providers 372 CompliNEWS 01 Jun 2025
'It is better to travel well than to arrive – The FICA Travel Rule' – ENS 372 CompliNEWS 01 Jun 2025
FSCA warns public against unauthorised financial services providers 372 CompliNEWS 01 Jun 2025
CIPC sets the tone in 2025 as directors face heightened scrutiny for duty breaches 372 CompliNEWS 01 Jun 2025
SARB appeals High Court ruling exempting cryptocurrencies from exchange control regulations 372 CompliNEWS 01 Jun 2025
SARS risks heavy-handed debt collection – Saica 372 CompliNEWS 01 Jun 2025
FSCA issues R700 000 penalty against African Bank Limited for contravening banking Conduct Standards 372 CompliNEWS 01 Jun 2025
Discovery defends decision not to cover cancer treatment 372 CompliNEWS 01 Jun 2025
Word of the week: 'Staking' 5 CryptoCompliNEWS 26 May 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.

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.