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

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FSB warns the public against Mr Cornelius Petrus van der Merwe

FSB warns the public against Mr Cornelius Petrus van der Merwe

25 April 2016

The Financial Services Board (FSB) warns the public against conducting financial services business with Mr Cornelius Petrus van der Merwe and Invest Daily Profit (IDP).

FSB warns the public against Millenniums Financial Services

FSB warns the public against Millenniums Financial Services

06 April 2016

The Financial Services Board (FSB) warns the public to act with caution when dealing with Millenniums Financial Services CC, an entity purporting to be registered as a financial services provider, and its agents.

FSB warns the public against Arion Loan (Pty)

FSB warns the public against Arion Loan (Pty)

06 April 2016

The Financial Services Board (FSB) warns the public to act with caution when dealing with Arion Loan (Pty), an entity purporting to be registered as a financial services provider, and its agents.

FSB warns against illegal funeral policies – six schemes under investigation

FSB warns against illegal funeral policies – six schemes under investigation

03 March 2016

The Financial Services Board (FSB) is investigating six entities selling funeral policies and continues to warn the public to be cautious when purchasing such policies.

quick poll
Question

If you had to hazard a guess, when do you reckon the COFI Bill will be signed into law?

Answer
A year of struggles for the financial sector

A year of struggles for the financial sector

02 March 2016
FSB response - Sunday Times tender story

FSB response - Sunday Times tender story

17 February 2016
FSB Annual Report

FSB Annual Report

17 February 2016
The FSB responds to allegations of wrongdoing

The FSB responds to allegations of wrongdoing

28 January 2016
FSB warns the public against people purporting to be from Champion Finance

FSB warns the public against people purporting to be from Champion Finance

07 January 2016
Financial Services Board publishes draft conditions for pension fund investments in hedge funds

Financial Services Board publishes draft conditions for pension fund investments in hedge funds

07 January 2016
FSB:  Approval of first CIS hedge fund offering

FSB: Approval of first CIS hedge fund offering

30 November 2015
FSB warns about Wealth Migrate

FSB warns about Wealth Migrate

16 October 2015