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
Banks defend account closures and deny bias 357 CompliNEWS 03 Feb 2025
FATF Annual Report 2023–2024: Strengthening global financial integrity and promoting inclusive economic growth 357 CompliNEWS 03 Feb 2025
Full UK regulatory speech on 'culture is contagious' 357 CompliNEWS 03 Feb 2025
Matthysen Shaw v ABSA Bank Pension Fund and the Pension Fund Adjudicator (reconsideration application – refusal by pension fund to commute further monies after initial withdrawal) 357 CompliNEWS 03 Feb 2025
Managing news overwhelm 357 CompliNEWS 03 Feb 2025
Auditing – Draft guidelines on fines for misconduct 357 CompliNEWS 03 Feb 2025
NHI breakthrough on medical aids – Minister 357 CompliNEWS 03 Feb 2025
Iran debates FATF membership 357 CompliNEWS 03 Feb 2025
The UAE’s AML regulatory reforms: Strengthening compliance and innovation 357 CompliNEWS 03 Feb 2025
Bitcoin’s rise and Luno’s success highlight South Africa’s crypto potential 357 CompliNEWS 03 Feb 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.