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

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FSCA issues public warning against Be Strong Funeral Services

FSCA issues public warning against Be Strong Funeral Services

27 July 2020

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

FSCA launches MyMoney Learning Series for consumers

FSCA launches MyMoney Learning Series for consumers

21 July 2020

The Financial Sector Conduct Authority (FSCA) has completed the development of its MyMoney Learning Series as part of its mandate to take consumer financial education (CFE) to consumers, available as e-learning content, and at no cost.

FSCA warns the public against scammers impersonating Stanlib Loan Wealth Management (Pty) Ltd

FSCA warns the public against scammers impersonating Stanlib Loan Wealth Management (Pty) Ltd

15 July 2020

The Financial Sector Conduct Authority (FSCA) would like to warn the public to act with caution when dealing individuals pretending to be from Stanlib Wealth Management (Pty) Ltd which trades as Stanlib Loan Wealth Management (Pty) Ltd.

FSCA issues public warning against The Money In Crew

FSCA issues public warning against The Money In Crew

14 July 2020

The Financial Sector Conduct Authority (FSCA) warns the public to act with caution when dealing with The Money In Crew (MIC). The FSCA suspects MIC of conducting unauthorised financial services business and breaching various financial sector laws, including but not only limited to falsely operating as bank.

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FSCA stance on Business Interruption insurance cover

FSCA stance on Business Interruption insurance cover

10 July 2020
The FSCA files urgent application with High Court to liquidate JP Markets SA (Pty) Ltd

The FSCA files urgent application with High Court to liquidate JP Markets SA (Pty) Ltd

09 July 2020
FSCA publishes the conduct standard for banks

FSCA publishes the conduct standard for banks

08 July 2020
Unpacking the FSCA’s mandate as a conduct regulator

Unpacking the FSCA’s mandate as a conduct regulator

02 July 2020
FSCA publishes final amendments under the FAIS Act

FSCA publishes final amendments under the FAIS Act

30 June 2020
FSCA warns the public against individuals claiming to be associated with Allan Gray

FSCA warns the public against individuals claiming to be associated with Allan Gray

25 June 2020
FSCA warns the public against Amahle Gwedu

FSCA warns the public against Amahle Gwedu

24 June 2020
FSCA warns the public against Ashley Rix

FSCA warns the public against Ashley Rix

24 June 2020