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
Uganda removed from FATF grey list after major AML/CFT reforms 366 CompliNEWS 07 Apr 2025
Why IAM is no longer optional for portfolio companies 366 CompliNEWS 07 Apr 2025
FSCA submits draft Conduct Standard for pension fund benefit administrators to Parliament 366 CompliNEWS 07 Apr 2025
Technology alone is not compliance: Why effective systems and controls still matter 366 CompliNEWS 07 Apr 2025
Fraud and payments: UK and EU regulators turn up the pressure on firms 366 CompliNEWS 07 Apr 2025
Global spike in regulator impersonation scams sparks compliance alerts 366 CompliNEWS 07 Apr 2025
FSCA fines three FSPs R1.2m for FICA non-compliance 366 CompliNEWS 07 Apr 2025
Free State High Court (Bloemfontein): Mbombi and Another v BMW Financial Services SA (Pty) Ltd (rescission requirements) 366 CompliNEWS 07 Apr 2025
Draft Bill includes disputed VAT increase 366 CompliNEWS 07 Apr 2025
Beware of fraudsters impersonating 10X Investments on Telegram and WhatsApp 366 CompliNEWS 07 Apr 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.