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…