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
Constitutional Court dismisses Thistle Trust's appeal on capital gains tax liability but denies SARS cross-appeal on understatement penalty 342 CompliNEWS 07 Oct 2024
Russian frigate's arrival at Simon’s Town sparks diplomatic tensions amid sanctions concerns and alleged secrecy 342 CompliNEWS 07 Oct 2024
Former Steinhoff bigwig jailed after plea deal 342 CompliNEWS 07 Oct 2024
Compliance should be the foundation for crypto platforms, not an afterthought 341 CompliNEWS 29 Sep 2024
FSCA issues warning on fraudulent FAIS regulatory examinations 341 CompliNEWS 29 Sep 2024
FSCA hosts webinar on money laundering risks: Essential insights for accountable institutions 341 CompliNEWS 29 Sep 2024
South Africa unlikely to exit FATF grey list before October 2025, says Deputy Finance Minister 341 CompliNEWS 29 Sep 2024
Team dysfunctions and how to overcome them 341 CompliNEWS 29 Sep 2024
Starling Bank fined £29m by UK's FCA for financial sanctions screening deficiencies 341 CompliNEWS 29 Sep 2024
Analysis of the key components of the FIC 2023/24 Annual Report (focus on Part A and Part B) 341 CompliNEWS 29 Sep 2024
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.