Browsing: FSCA

Artificial Intelligence is no longer confined to the back office. From chatbots handling complex queries to robo-advisers producing portfolio summaries,…

In a significant enforcement action, the Financial Sector Conduct Authority (FSCA) has imposed a R12.6 million administrative penalty and a 15-year industry…

The Financial Sector Conduct Authority (FSCA) has come down hard on Bhaca Green (Pty) Ltd, issuing a massive R9 million…

The Financial Sector Conduct Authority (FSCA) has made a decisive final move against Afrimarkets Capital (Pty) Ltd, permanently withdrawing its…

In a decisive crackdown on a complex financial fraud, the Financial Sector Conduct Authority (FSCA) has slammed the Medbond Group…

In a landmark enforcement action that sends a shockwave through South Africa’s financial sector, the Financial Sector Conduct Authority (FSCA)…

In today’s fast-paced world, instant payments make a huge difference. We are able to move money within minutes – or…

South African financial institutions are currently holding more than R90 billion in unclaimed benefits that rightfully belong to members of…

The Financial Sector Conduct Authority (FSCA) has issued a public warning against Vusy Holdings (Pty) Ltd, trading as Tshi-Lettie Funeral…

The Financial Sector Conduct Authority (FSCA) has issued an urgent warning about a fraudulent investment scheme using deepfake videos of President Ramaphosa, Dr.…

In recent years, the Financial Sector Conduct Authority (FSCA) has received multiple complaints regarding unlicensed entities issuing performance guarantees. State entities, including municipalities…

The Financial Sector Conduct Authority (FSCA) has issued a warning to the public against engaging with fraudulent WhatsApp accounts impersonating…

The Financial Sector Conduct Authority (FSCA) has issued a public warning about a scammer impersonating Mr. Luzuko Nomjana, a representative of Prescient Investment Management…

The Financial Sector Conduct Authority (FSCA) is alerting the public about an individual falsely claiming to represent Compsure Insurance Consultants (Pty)…

The Financial Sector Conduct Authority (FSCA) is warning the public about a fraudulent scheme where scammers impersonate 10X Investments (Pty)…

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 strong warning against dealing with AfriInvest and MutualWealth, two entities illegally soliciting investments with false promises of R10,000 daily returns through AI-driven…

The Financial Sector Conduct Authority (FSCA) has issued a public warning against J532-NBSG Stock Discussion Group, which falsely claims to be linked to Nedbank or Nedbank Stockbrokers. The FSCA revealed…

The Financial Sector Conduct Authority (FSCA) has issued a public warning against Alpatoken and Ms. Gugu Sbahle Mdabe, urging caution when dealing with them for financial services.…

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…

The Financial Sector Conduct Authority (FSCA) has cautioned the public against conducting financial services business with Gold Earnings Hub and…