
MFSA flags upfront fees as a key indicator of credit fraud
Another warning sign of a scam is a request to complete an application form sent via email, not on the provider’s website or app.
Moonstone’s levy calculator enables FSPs to find out quickly how much they will pay to the FSCA, FAIS Ombud, and Tribunal.

Another warning sign of a scam is a request to complete an application form sent via email, not on the provider’s website or app.

Neglecting routine home or vehicle maintenance could cost thousands in rejected insurance claims – as policyholders found out in 2024, according to the NFO.

High-yield equities can smooth volatility and generate reliable income, helping investors to balance growth and defence across bull and bear phases.

A top priority is supporting National Treasury in finalising COFI and rolling out the themed frameworks.

The FSCA says Banxso and Afrimarkets are linked through common directorships and conducted their business in a similar manner.

The FSP’s allegations that the representative violated the terms of the settlement and service agreements did constitute a material breach of the FAIS Act.

Even after record withdrawals, retirement fund assets expanded in the third and fourth quarters of 2024, driven by movements in financial markets.

From Facebook investment scams to impersonators posing as Sygnia’s CEO, the FSCA has issued multiple warnings against unauthorised operators.

Essential rules and insights to empower youngsters, ensuring they navigate the internet confidently and securely.

Treasury cautions that the forced acquisition of two million private SARB shares could breach bilateral treaties and unsettle investor confidence.

With systems in place and 95% of depositors fully covered, CODI is stepping up its readiness to handle a potential bank failure.

Emily Broodryk, Elisha Govender, and Francesca Taylor recommend the qualification to financial advisers who want to deepen their expertise.

The ruling requires insurers to plead subrogation and join as parties in civil actions, departing from long-standing practice that allows insurers to step into their insured’s shoes without separate citation.

The RABS Bill promises faster, no-fault compensation but has previously been criticised for limiting victim rights and excluding vulnerable groups.

The decline in KeyCare Plus membership reflects a reduction in employer subsidies and fewer mandates for medical scheme membership, DHMS says.

Mareo-John Nel breached the FAIS Act after signing an enforceable undertaking to remedy the same unlawful conduct he committed previously.

Beyond one-off fakes, syndicates are exploiting AI to reuse damage photos and cloned invoices across multiple claims.