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FSB warns the public against NaxaInvest

25 April 2013

The Financial Services Board (FSB) would like to warn the public not to conduct financial services business with NaxaInvest.

FSB on Fidentia – ‘crime doesn’t pay’

23 April 2013

For those who have been following the Fidentia saga closely, the Western Cape High Court’s verdict vis-à-vis J Arthur Brown – guilty on only two counts of fraud – may seem oddly anti-climactic, given that he was originally arrested on 197 counts. By negot

FSB: J Arthur Brown

19 April 2013

The Financial Services Board (FSB) has noted with satisfaction the conviction of J Arthur Brown on two counts of fraud, amounting to hundreds of millions of rand. This brings to an end a matter that has taken a number of years to conclude.

Registrar acts against non-compliance

18 March 2013

The Registrar of Financial Services Providers has suspended the authorisation of 129 sole proprietor licenses due to the non-compliance of regulatory exam requirements. In terms of section 10 of the Determination of Fit and Proper Requirements for Financ

quick poll

Question

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

Answer

2026, as promised 2027 looks more likely Impossible to say More consultation needed

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FSB informs the public of regulatory actions against the Smart Life

04 March 2013

Boiler room operators reel under R4 million penalty

19 November 2012

The long road to full regulatory examination compliance

14 November 2012

FSB: Premier Life licence withdrawn

01 October 2012

Financial services regulator weighs in with yet another examination deadline

17 September 2012

FSB: Extension of deadline for regulatory examinations

13 September 2012

FSB: Resolution Life under curatorship

07 September 2012

FSB: Treating Customers Fairly: Self-assessment for financial firms

05 September 2012

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