BHI Trust fallout widens as FSCA bans intermediary for 20 years

The FSCA’s latest action highlights the regulatory risks for individuals who may have been linked to the BHI Trust scheme.

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FSCA – Various Exemption Extensions

On 26 February 2021, the Financial Sector Conduct Authority (FSCA) released the following three FAIS Notices: 1. FSCA FAIS Notice 15 of 2021 – Exemption of Juristic Representatives from section 13(1)(c) of the […]

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FSCA – Various Exemption Extensions

On 26 February 2021, the Financial Sector Conduct Authority (FSCA) released the following three FAIS Notices: 1. FSCA FAIS Notice 15 of 2021 – Exemption of Juristic Representatives from section 13(1)(c) of the […]

Read More