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Browsing: Financial Sector Conduct Authority
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.…