Latest FATF review puts South Africa under a harsher spotlight

Treasury says the country already has most of the rules it needs; the challenge now is proving that institutions are using them effectively.

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FSCA and Sanlam enter into enforceable undertaking

The Financial Sector Conduct Authority (FSCA) has taken regulatory action against Sanlam Collective Investments (RF) (Pty) Ltd. This follows the findings of the FSCA’s investigation into Sanlam and its administered fund, the Tresor […]

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FSCA and Sanlam enter into enforceable undertaking

The Financial Sector Conduct Authority (FSCA) has taken regulatory action against Sanlam Collective Investments (RF) (Pty) Ltd. This follows the findings of the FSCA’s investigation into Sanlam and its administered fund, the Tresor […]

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Non-compliance leads to curatorship for KeyHealth

In 2020, the KeyHealth Medical Scheme was placed under provisional curatorship as a result of certain corporate governance irregularities. “The journey of restoring governance at KeyHealth Medical Scheme continues,” according to the Council […]

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