Cloud Absa Bank Fined R10M For Compliance Failures The Prudential Authority (PA), responsible for enforcing compliance with the Financial Intelligence Centre Act 38 of 2001 (FIC Act), has imposed administrative sanctions…
Finance FSCA’s Firm Hand: Theuns Vosloo Financial Advisory Services Hit With R400,000 Penalty For Non-Compliance In a bold move echoing the authority’s commitment to financial integrity, the Financial Sector Conduct Authority (FSCA) recently wielded its…
