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Compliance - Regulatory

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The FSCA issues public warning against Impilo Plus Insure

The FSCA issues public warning against Impilo Plus Insure

The Financial Sector Conduct Authority (FSCA) warns the public to act with caution when dealing with Impilo Plus Insure. The FSCA suspects Impilo Plus Insure of conducting unauthorised financial services business and breaching various financial sector laws.

A spate of regulatory amendments

A spate of regulatory amendments

18 February 2021 | General

The journey to fully achieving all the Treating Customers Fairly (TCF) principles has been a long and ongoing one, which started on 31 March 2011 when the Financial Services Board (FSB), now the Financial Sector Conduct Authority (FSCA), published the TCF Roadmap.

FSCA issues public warning against Scotty’s Funeral Parlour

FSCA issues public warning against Scotty’s Funeral Parlour

The Financial Sector Conduct Authority (FSCA) warns the public to act with caution when dealing with Scotty’s Funeral Parlour. The FSCA suspects Scotty’s Funeral Parlour of conducting unauthorised financial services business and breaching various financial sector laws.

The FSCA’s current position on Contingent Business Interruption Insurance

The FSCA’s current position on Contingent Business Interruption Insurance

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Adjudicator rules employer is entitled to pension deduction after double salary payments

Adjudicator rules employer is entitled to pension deduction after double salary payments

11 February 2021 | PFA - Pension Fund Adjudicator
Adjudicator slams Private Security Sector Provident Fund for not taking action against defaulting employers

Adjudicator slams Private Security Sector Provident Fund for not taking action against defaulting employers

11 February 2021 | PFA - Pension Fund Adjudicator
Adjudicator slams private security sector provident fund for not taking action against defaulting employers

Adjudicator slams private security sector provident fund for not taking action against defaulting employers

05 February 2021 | PFA - Pension Fund Adjudicator
Adjudicator rules employer is entitled to pension deduction after double salary payments

Adjudicator rules employer is entitled to pension deduction after double salary payments

04 February 2021 | PFA - Pension Fund Adjudicator
Fit and proper’ significant owners of insurers in 2021

Fit and proper’ significant owners of insurers in 2021

03 February 2021 | General
FSCA warns the public against Mrs Grace Smith

FSCA warns the public against Mrs Grace Smith

Serious as a data breach: Another POPI ‘Call to Arms’

Serious as a data breach: Another POPI ‘Call to Arms’

21 January 2021 | General
KYC compliance catches up with crypto

KYC compliance catches up with crypto

20 January 2021 | General