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Financial Services Intelligence Watch
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Headline Issue Diary Date
Two-pot system nears implementation as Pension Fund Amendment Bill clears final hurdle 322 CompliNEWS 17 May 2024
TCF violations debarment for Derusha Govender upheld 322 CompliNEWS 17 May 2024
Financial Services Tribunal overturns debarment 322 CompliNEWS 17 May 2024
Discovery CEO Adrian Gore vows to challenge NHI Bill 322 CompliNEWS 17 May 2024
SARS intensifies crypto-tax compliance efforts 322 CompliNEWS 17 May 2024
UBS South Africa exempted from specific financial markets regulations 322 CompliNEWS 17 May 2024
Trio charged with £8 million pension fraud in high-risk trading scheme 322 CompliNEWS 17 May 2024
UK's FCA charges influencers over unauthorised trading scheme 322 CompliNEWS 17 May 2024
SCA overturns R1.7bn Fidentia damages ruling against Old Mutual 322 CompliNEWS 17 May 2024
Financial services under siege: Battling data breaches, talent gaps, and regulatory hurdles 321 CompliNEWS 12 May 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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