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The FSCA fines Tongaat Hulett Limited for contravention of the Financial Markets Act

25 August 2020

The Financial Sector Conduct Authority (FSCA) has concluded its investigation into alleged contraventions of the Financial Markets Act No.19 of 2012 (FMA) by Tongaat Hulett Limited (Tongaat) in the period prior to the discovery of significant accounting irregularities at the Company.

Mirror Trading International

21 August 2020

The FSCA is investigating the activities of Mirror Trading International. The FSCA is of the view that the current business model of Mirror Trading International requires it to be in possession of a financial service provider licence.

FSCA issues public warning against RSA Search (Pty) Ltd and Mr Bennie Otto

20 August 2020

The Financial Sector Conduct Authority (FSCA) warns the public to act with caution when dealing with RSA Search (Pty) Ltd (RSA Search) and Mr Bennie Otto (Mr Otto).

FSCA updates public on JP Markets liquidation application at High Court

13 August 2020

The Financial Sector Conduct Authority (FSCA) previously reported that it filed an urgent application with the High Court to liquidate JP Markets SA (Pty) Limited. The application was enrolled for 11 August 2020 and stood down to 12 August 2020.

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