Shein risks fines over breaches of EU consumer law
The European Commission has warned Shein to fix deceptive sales tactics, false…
FSCA fines Ninety One Fund Managers R3 million for Fica non-compliance
Fica aims to combat money laundering and terrorism financing and other related…
FSCA debars financial adviser for five years, fines him R1.1 million
Nobody is allowed to act as a financial service provider and give…
Prudential authority fines Absa R10 million for FICA non-compliance
The Prudential Authority has already fined other South African banks, such as…
EU fines Apple and Meta millions for digital violations
EU spokesperson Thomas Regnier said both Apple and Meta have 60 days…
FSCA fines African Bank R700 000 for misleading advertising [VIDEO]
By telling customers that a personal loan was an investment—not debt—African Bank…
Tribunal fines car repairer R100 000 for being ‘dishonest and contemptuous’
After forking out R77 000 for car repairs, almost two years later…
FSCA fines 3 financial services providers R1.2 million for Fica non-compliance
Fica was proclaimed to help combat money laundering, the financing of terrorism…
Tribunal fines car dealer and home renovator for not respecting consumers’ rights
The car dealer and home renovator must also refund the consumers who…
FSCA fines funeral home R11.4 million and debars owners for decades
Conducting financial services or insurance business without a licence is a criminal…
