orangeblock

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

Explore the Category

Nine bad behaviours the FSCA will not ignore!

Nine bad behaviours the FSCA will not ignore!

08 May 2023
FSCA ups the inclusivity stakes

FSCA ups the inclusivity stakes

19 April 2023
The FSCA publishes Final Strategy for Promoting Financial Sector Transformation

The FSCA publishes Final Strategy for Promoting Financial Sector Transformation

03 April 2023
The FSCA affirms tougher stance to combat money laundering and terrorist financing

The FSCA affirms tougher stance to combat money laundering and terrorist financing

27 February 2023

On 24 February 2023, the Financial Action Task Force (FATF) announced its decision to place South Africa on its grey list.

quick poll
Question

The strongest deterrent against FSP compliance missteps is or should be:

Answer
FSCA warns the public against Prudential Investment Services CC

FSCA warns the public against Prudential Investment Services CC

02 February 2023
Declaration of Crypto Assets as a financial product

Declaration of Crypto Assets as a financial product

20 October 2022
An unclaimed assets free-for-all?

An unclaimed assets free-for-all?

12 October 2022
The FSCA supports World Investor Week 3 – 9 October 2022

The FSCA supports World Investor Week 3 – 9 October 2022

04 October 2022
Discussion paper on unclaimed assets in South Africa’s financial sector

Discussion paper on unclaimed assets in South Africa’s financial sector

22 September 2022
Appointment of new acting Ombud for Financial Services Providers (FAIS Ombud)

Appointment of new acting Ombud for Financial Services Providers (FAIS Ombud)

19 September 2022
Financial Sector Conduct Authority calls on certain Financial Institutions to provide ownership information before 30 September 2022

Financial Sector Conduct Authority calls on certain Financial Institutions to provide ownership information before 30 September 2022

07 September 2022
The FSCA launches baseline survey results on financial literacy in SA

The FSCA launches baseline survey results on financial literacy in SA

29 July 2022
« 2 3 4
5
6 7 8 »