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Financial Services Intelligence Watch
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Headline Issue Diary Date
FSCA issues Directive to Sanda Funeral Home to cease unauthorised financial activities 324 CompliNEWS 02 Jun 2024
Arbitrage opportunities surge amidst South Africa's bitcoin market challenges 324 CompliNEWS 02 Jun 2024
Bitcoin ETFs spark investor interest, Ethereum follows suit 324 CompliNEWS 02 Jun 2024
Amendments to JSE Equities Rules on Trading Member access proposed 324 CompliNEWS 02 Jun 2024
Amendments to IEX listing requirements including REITs approved 324 CompliNEWS 02 Jun 2024
Around 30 million Santander customers' data stolen in major hack 324 CompliNEWS 02 Jun 2024
Investigation concluded and Tribunal dismisses reconsideration of Stringfellow financial services case 324 CompliNEWS 02 Jun 2024
FSCA warns public about fraudulent Telegram groups impersonating Denker Capital 324 CompliNEWS 02 Jun 2024
Exploring the shadowy connections of the missing cryptoqueen to the Bulgarian underworld 324 CompliNEWS 02 Jun 2024
Carbon offset market shrinks after negative publicity 324 CompliNEWS 02 Jun 2024
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.

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