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
FSCA releases full set of Enforcement Orders against Banxso and senior executives, confirming R2 billion penalty and multiple 30-year debarments 400 CompliNEWS 12 Dec 2025
FSCA sanctions Medbond Group, Bhaca Green and key individuals with heavy penalties and debarments under the FSR Act 400 CompliNEWS 12 Dec 2025
FSCA approves amendments to JSE Rules on Central Securities Depository Naming Convention 400 CompliNEWS 12 Dec 2025
FSCA warns the public against impersonation scams involving reputable financial institutions and foreign-regulated entities 400 CompliNEWS 12 Dec 2025
FSCA issues public warning against unauthorised financial service providers 400 CompliNEWS 12 Dec 2025
Nokuthula Precious Magubane vs BSure Insurance Advisers (reconsideration of FAIS debarment) 400 CompliNEWS 12 Dec 2025
UK regulators publish two-year regulatory initiatives grid to support growth and stability 400 CompliNEWS 12 Dec 2025
Banxso Tribunal ruling clarifies limits on challenging FSCA licence withdrawals 400 CompliNEWS 12 Dec 2025
UK creditors seek to rein in MTI liquidators as legal costs escalate 400 CompliNEWS 12 Dec 2025
FSCA probes suspicious trading before Curro buyout 400 CompliNEWS 12 Dec 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.