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

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FSCA warns the public against International Legal Financial Conduct Authority

FSCA warns the public against International Legal Financial Conduct Authority

09 November 2020

The Financial Sector Conduct Authority (FSCA) warns the public about the existence of an entity that has cloned the FSCA’s website.

Two FSCA Divisional Executives set to retire

Two FSCA Divisional Executives set to retire

05 November 2020

Jurgen Boyd, Divisional Executive for Market Integrity Supervision, and Marius du Toit, Divisional Executive for Specialist Support are set to retire after many years of service at the Financial Services Conduct Authority (FSCA).

FSCA issues public warning against Funeral Assist 24

FSCA issues public warning against Funeral Assist 24

03 November 2020

The Financial Sector Conduct Authority (FSCA) warns the public to act with caution when dealing with Funeral Assist 24. The FSCA suspects Funeral Assist 24 of conducting unauthorised financial services business and breaching various financial sector laws.

FSCA issues public warning against Majestic Funeral Insurance

FSCA issues public warning against Majestic Funeral Insurance

03 November 2020

The Financial Sector Conduct Authority (FSCA) warns the public to act with caution when dealing with Majestic Funeral Insurance. The FSCA suspects Majestic Funeral Insurance of conducting unauthorised financial services business and breaching various financial sector laws.

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FSCA fines Mr Markus Jooste and three others around R241 million for insider trading related breaches

FSCA fines Mr Markus Jooste and three others around R241 million for insider trading related breaches

30 October 2020
FSCA conducts search operations at premises of Mirror Trading International

FSCA conducts search operations at premises of Mirror Trading International

29 October 2020
FSCA awarded judgement in matter pertaining to Public Protector’s flawed Report

FSCA awarded judgement in matter pertaining to Public Protector’s flawed Report

19 October 2020
FSCA withdraws the license of Basfour 3773 (Pty) Ltd t/a Oinvest (FSP 42020) and debars Ms. Jane Engelbrecht

FSCA withdraws the license of Basfour 3773 (Pty) Ltd t/a Oinvest (FSP 42020) and debars Ms. Jane Engelbrecht

15 October 2020
Digitalisation could derail FSCA plans for wider access to financial services

Digitalisation could derail FSCA plans for wider access to financial services

12 October 2020
FSCA issues public warning against Successfxoption

FSCA issues public warning against Successfxoption

21 September 2020
Praesidium Advisory (Pty) Ltd and Praesidium Wealth (Pty) Ltd signs an enforceable undertaking and agrees to the appointment of a statutory manager

Praesidium Advisory (Pty) Ltd and Praesidium Wealth (Pty) Ltd signs an enforceable undertaking and agrees to the appointment of a statutory manager

21 September 2020
FSCA warns against KHM Book Keeping Services (Pty) Ltd and Mr. Kristie Govender

FSCA warns against KHM Book Keeping Services (Pty) Ltd and Mr. Kristie Govender

18 September 2020