FSCA ‘clears’ Livestock Wealth of wrongdoing
Crowdfarming platform makes announcement before the regulator does. The Financial Sector Conduct…
FSCA assesses suspicious Curro trades before R7.2bn buyout offer
Transactions were reported months ahead of the Mouton Foundation bid for the…
FSCA slaps Banxso and directors with R2bn penalty, refers matter to police
Regulator finds widespread misappropriation of client funds, false promises and deliberate misconduct…
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 fines Harith General Partners R1.7 million for Fica non-compliance
Fica compliance is something companies ignore at their peril as the FSCA…
FSCA warns of scam where Bennett Nkomo offers you R3 million
It sounded fantastic when a woman was told that she had more…
FSCA fines Sanlam Collective Investments R10.6 million for not complying with Fica
All companies must adhere to Fica by combatting money laundering and the…
FSCA reports more than thousand employers to police
The previous report in December 2023 showed a list of only 7…
FSCA to clamp down on failing pension fund trustees
Almost 800 trustees face action over failure to complete mandatory training. South…
