FSCA investigates Banxso agents’ claims that it ‘has been cleared’
While trading platform remains live. The Financial Sector Conduct Authority (FSCA) is…
FSCA warns against FXnonstop offering 40% returns per week
Companies must be registered with the FSCA to deliver financial products and…
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 fines Mika Finansiële Dienste R1.1 million for FICA non-compliance
Mika Finansiële Dienste is an accountable institution under the Financial Intelligence Centre…
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 imposed about R943 million in penalties and debarred 156 people
The FSCA’s mandate is to oversee and regulate the conduct of the…
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,…
FSCA and Sars progress after two weeks
The FSCA and Sars were ready in time for the implementation of…
Nearly R90 billion in unclaimed assets, says FSCA
The total value of unclaimed assets in SA is now around R90…
