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
Nova Property, rescue vehicle of failed Sharemax scheme, now insolvent as directors cash in and debenture holders lose out 364 CompliNEWS 24 Mar 2025
UK's FCA fines London Metal Exchange £9.2m over nickel market chaos 364 CompliNEWS 24 Mar 2025
FSCA FAIS notices: March 2025 update – Authorisation withdrawals, suspensions and lifting actions 364 CompliNEWS 24 Mar 2025
FSCA issues public warning against xrp2024.live 364 CompliNEWS 24 Mar 2025
The rising cost of data breaches: What IBM’s 2024 report tells us about risk, AI and resilience 364 CompliNEWS 24 Mar 2025
FSCA shares March 2025 updates on YouTube: Dormancy rules and 2025 Industry Conference highlights 364 CompliNEWS 24 Mar 2025
Law meets the fourth industrial revolution (artificial intelligence) 364 CompliNEWS 24 Mar 2025
MAS in Singapore bans former financial adviser for six years over forgery and cheating convictions 364 CompliNEWS 24 Mar 2025
Isle of Man regulator unveils two-year plan to tackle financial crime 364 CompliNEWS 24 Mar 2025
Information Regulator opens 2024/25 PAIA annual reporting period 364 CompliNEWS 24 Mar 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.