
CBI director fined R216 million and debarred for 10 years
Coenraad Botha and his wife are facing 64 charges in Namibia related to an alleged illegal investment scheme involving N$163 million.
Coenraad Botha and his wife are facing 64 charges in Namibia related to an alleged illegal investment scheme involving N$163 million.
The agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.
The recent ruling by the High Court underscores the Road Accident Fund’s obligation to reimburse medical scheme members for past medical expenses covered by the injured person’s medical scheme after a motor vehicle accident.
South Africa’s second-largest insurer is set to launch a bank that will focus on capturing the mass market segment.
A high-value good is an actual physical item, and facilitating the trade of high-value goods does not make one a HVGD.
The FSCA has launched the second and final batch of the 22-module online course for board members of retirement funds.
The unlawful impersonation of authorised FSPs to convince the public to part with their money is increasing.
The judge criticised Bankman-Fried for his lack of remorse and stated that he knew his actions were criminal.
Lapses and surrenders fell slightly in 2023, while consumers purchased more risk and savings policies than they did in 2022.
The FSCA publishes its latest list naming thousands of entities that allegedly owe retirement fund contributions.
The agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.
Dis-Chem is in the clear. TransUnion was issued with an Enforcement Notice, and the Information Regulator is investigating the data breach at the CIPC.
One of the businesses admitted to issuing more than 4 000 policies and collecting R14 million in premiums without having a licensed underwriter.
A former Steinhoff executive appeared in the Specialised Commercial Crimes Court on Friday charged with fraud and racketeering.
The drier El Niño weather pattern is emerging as one of the biggest risks to the outlook for food inflation.
Jooste was more blameworthy than others because he deliberately contravened the law and was well qualified to understand his conduct’s implications, the FSCA says.
The Authority’s Statement on Consumer Vulnerability will inform its engagements with stakeholders, starting this year.
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