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Compliance - Regulatory / Financial Sector Conduct Authority (FSCA) (was FSB)

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The FSCA completes investigation into Mirror Trading International (Pty) Ltd

The FSCA completes investigation into Mirror Trading International (Pty) Ltd

19 January 2021

The FSCA has finalised its investigation into Mirror Trading International (Pty) Ltd (MTI) and will share its report with the liquidators appointed by the Master of the High Court.

FSCA warns the public against Hlengiwe Ngcobo and Christian Barnley Hamilton

FSCA warns the public against Hlengiwe Ngcobo and Christian Barnley Hamilton

14 January 2021

The Financial Sector Conduct Authority (FSCA) would like to warn the public when dealing with Hlengiwe Ngcobo and Christian Barnley Hamilton. Hlengiwe Ngcobo and Christian Barnley Hamilton are not authorised in terms of the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act) to render any financial advice and/or intermediary services.

FSCA warns the public against Perfect Markets claiming to be associated with Every Financial Solutions (Pty) Ltd

FSCA warns the public against Perfect Markets claiming to be associated with Every Financial Solutions (Pty) Ltd

25 November 2020

The Financial Sector Conduct Authority (FSCA) would like to warn the public not to deal with Perfect Markets who is operating on Facebook claiming to be affiliated with Every Financial Solution (Pty) Ltd, an authorised Financial Services Provider (FSP No. 43701) (Every Financial Solution).

Contingent business interruption insurance cover

Contingent business interruption insurance cover

20 November 2020

Following receipt of the decision by the Western Cape High Court in the matter between Ma-Afrika Hotels (Pty) Ltd & Another v Santam Limited, the Financial Sector Conduct Authority (FSCA) confirms and reiterates its views on Contingent Business Interruption (CBI) Cover.

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FSCA welcomes sentencing of Gerrit Abraham Coetzee

FSCA welcomes sentencing of Gerrit Abraham Coetzee

19 November 2020
Cheques will no longer be used in the national payment system

Cheques will no longer be used in the national payment system

18 November 2020
SCA may not have the final say on unclaimed benefits distribution

SCA may not have the final say on unclaimed benefits distribution

17 November 2020
FSCA issues public warning against Gerhard Johan Snyman

FSCA issues public warning against Gerhard Johan Snyman

12 November 2020
FSCA issues public warning against Exclusive Empowerment Holdings (Pty) Ltd

FSCA issues public warning against Exclusive Empowerment Holdings (Pty) Ltd

11 November 2020
FSCA closes Resilient REIT Limited investigation

FSCA closes Resilient REIT Limited investigation

09 November 2020
FSCA warns the public against International Legal Financial Conduct Authority

FSCA warns the public against International Legal Financial Conduct Authority

09 November 2020
Two FSCA Divisional Executives set to retire

Two FSCA Divisional Executives set to retire

05 November 2020