Browsing: Financial Sector Conduct Authority

The Financial Sector Conduct Authority (FSCA) has imposed administrative sanctions on three financial services providers (FSPs) for failing to comply with anti-money laundering (AML)…

The Financial Sector Conduct Authority (FSCA) has issued a stern warning to the public regarding Mr. Jacques Adriaan Jordaan, an individual allegedly soliciting…

The Financial Sector Conduct Authority (FSCA) has imposed a R4.4 million administrative penalty on Hernell Funerals (Pty) Ltd, along with its directors, Mr Shaun…

The Financial Sector Conduct Authority (FSCA) has issued a public warning against xrp2024.live, an unregistered platform soliciting investments in crypto with promises of…

The Financial Sector Conduct Authority (FSCA), South Africa’s market conduct regulator for financial institutions, recently conducted a desktop review to…

South Africa’s Decentralised Finance (DeFi) market is still in its early stages but is steadily expanding, according to a recent…

This Youth Month, the Financial Sector Conduct Authority (FSCA) is cautioning young people about the dangers of gambling, which can lead…

The Financial Sector Conduct Authority (FSCA) has observed several media statements from certain institutions claiming to be the initial or…

The Financial Sector Conduct Authority (FSCA) has issued a stern warning to the public regarding a concerning trend of individuals…

The Financial Sector Conduct Authority (FSCA) has issued a stern caution to the public regarding a fraudulent scam proliferating on…

In a bold move echoing the authority’s commitment to financial integrity, the Financial Sector Conduct Authority (FSCA) recently wielded its…

The Financial Sector Conduct Authority (FSCA) warns the public to be cautious when conducting financial services business with Livestock Wealth…

by Andre van den Berg, Director, Banking and Finance; Zanrie Linstrom, Candidate Attorney; and Pooja Pundit, Candidate Attorney at CMS…

The Office of the FAIS Ombud on Tuesday announced that it was now able to investigate any complaints in respect…

The Financial Sector Conduct Authority (FSCA) has launched a seminal discussion paper on Unclaimed Assets that have accumulated to almost…

The Financial Sector Conduct Authority (FSCA) has urged the public against doing any financial services business with Tradetheatre Capital Markets…

A group or individual calling themselves “Anonymous” have revealed top earners at Mirror Trading International (MTI), a bitcoin Ponzi scheme. The group…

The Financial Sector Conduct Authority (FSCA) has opened a criminal case against Mirror Trading International (MTI), a South African registered company…

The ability to create value out of new products and services lies at the heart of the burgeoning FinTech sector.…