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

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Crypto markets in turmoil: Early December sell-off signals risk-off shift amid macro headwinds 19 CryptoCompliNEWS 08 Dec 2025
Cybercriminals exploit global online shopping boom, Kaspersky warns in 2025 threat review 19 CryptoCompliNEWS 08 Dec 2025
Recent Central Bank updates on Crypto (1–8 December 2025) 19 CryptoCompliNEWS 08 Dec 2025
Chainalysis exposes $35 million breach at South Korean Crypto Exchange 19 CryptoCompliNEWS 08 Dec 2025
AI adoption surges in South Africa’s financial sector 19 CryptoCompliNEWS 08 Dec 2025
Global Crypto enforcement round-up for week ending 8 December 2025 19 CryptoCompliNEWS 08 Dec 2025
South Africa edges towards crypto and stablecoin regulation despite lack of clarity 19 CryptoCompliNEWS 08 Dec 2025
CryptoFest 2025 – tax transparency, compliance pressures and South Africa’s institutional digital-asset shift 19 CryptoCompliNEWS 08 Dec 2025
EU removes South Africa from high-risk AML list – a major milestone in restoring international financial confidence 19 CryptoCompliNEWS 08 Dec 2025
CARF and updated CRS regulations gazetted: A turning point for crypto and cross-border tax transparency 19 CryptoCompliNEWS 08 Dec 2025
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.