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Compliance - Regulatory

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FSCA issues public warning against World Option Crypto impersonating Consort Technical Underwriting Managers (Pty)Ltd

FSCA issues public warning against World Option Crypto impersonating Consort Technical Underwriting Managers (Pty)Ltd

The Financial Sector Conduct Authority (FSCA) warns the public to be cautious when conducting financial services business with an entity called World Option Crypto, purporting to be a financial service provider (FSP) and linked to Consort Technical Underwriting Managers (Pty) Ltd (FSP No 2273) (Consort Technical).

Policy beneficiaries must be kept up-to-date with insurer

Policy beneficiaries must be kept up-to-date with insurer

The start of a new year is a good time to check that one’s financial affairs are in order and nominating beneficiaries on your life insurance policies will ensure that the proceeds are paid timeously to the intended parties.

Red tape or reform?

Red tape or reform?

28 January 2025 | General

As the Conduct of Financial Institutions (COFI) licensing framework reshapes the financial industry, financial service providers face a range of challenges and opportunities.

SARS’ Say Extends to Approving and Removing Public Officers for South African Companies

SARS’ Say Extends to Approving and Removing Public Officers for South African Companies

21 January 2025 | General
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Financial watchdog poised to tackle complaints against credit providers

Financial watchdog poised to tackle complaints against credit providers

Life companies and asset managers report strong growth in Black shareholding over the past six years

Life companies and asset managers report strong growth in Black shareholding over the past six years

Financial watchdog recovers R161m – and urges festive season caution

Financial watchdog recovers R161m – and urges festive season caution

FSCA and PA invites participation in framework review for distribution of funeral insurance in South Africa

FSCA and PA invites participation in framework review for distribution of funeral insurance in South Africa

Provident Fund reported to Conduct Authority for undue delay

Provident Fund reported to Conduct Authority for undue delay

28 November 2024 | PFA - Pension Fund Adjudicator
FICA compliance: Why the time for accountability is now

FICA compliance: Why the time for accountability is now

28 November 2024 | General
FSCA publishes list of employers in arrears for Retirement Fund contributions

FSCA publishes list of employers in arrears for Retirement Fund contributions

CIS investor confidence recovers in quarter three, reversing second quarter net outflows

CIS investor confidence recovers in quarter three, reversing second quarter net outflows