FSCA finds no evidence of naked shorting at Mantengu Mining
Nor any wrongdoing by the JSE or its officials – but Mantengu…
FSCA to investigate due to banks charging different amounts for the same product
The minister of finance answered some written questions in parliament about bank…
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…
FSCA fines African Bank R700 000 for misleading advertising [VIDEO]
By telling customers that a personal loan was an investment—not debt—African Bank…
FSCA says watch out for these scammers
The FSCA points out that trading profits cannot be guaranteed and says…
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…
FSCA finds banks do not handle consumer complaints properly
The FSCA’s Conduct Standard for Banks requires banks to treat their customers…
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 moving firm R1.1 million for offering insurance unauthorised
Nobody is allowed to offer financial services and insurance if they are…
