FSCA fines unauthorised financial services provider and owner R9m, debars him for 20 years
Companies and people who sell financial services must be licensed by the…
FSCA fines two people R2.1 million, debars them for unauthorised forex trading
Despite being warned by the FSCA almost daily in the media, consumers…
FSCA debars financial adviser for five years, fines him R1.1 million
Nobody is allowed to act as a financial service provider and give…
FSCA fines funeral home R11.4 million and debars owners for decades
Conducting financial services or insurance business without a licence is a criminal…
FSCA fines 2 pension fund bosses R30 million each, debars them for 30 years
N-e-FG allegedly lost R470 million of pension fund members’ funds after not…
FSCA debars another two people involved in BHI Trust for 30 years
A debarment of thirty years means these men will not be allowed…
FSCA fines Middelburg insurance broker R1 million and debars her for 15 years
The FSCA is taking regulatory action against Adell van Wyk and Wenru,…
