R2m fine as FSCA tightens net on unlicensed investment schemes

Twin enforcement actions show sustained pressure on unauthorised operators and market misconduct.

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POPIA – How to start your compliance project

Considering the just announced POPIA “go live” date, Ilze Luttig Hattingh of Novation Consulting, advises on seven things you can do to kickstart your POPIA compliance project – even during a worldwide pandemic: […]

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Crowd1 – FSCA issues warning

In a recent media release the Financial Sector Conduct Authority (FSCA) warns the public against Crowd1, an entity which is not authorised to render the financial services it is providing. “Crowd1 is neither […]

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Crowd1 – FSCA issues warning

In a recent media release the Financial Sector Conduct Authority (FSCA) warns the public against Crowd1, an entity which is not authorised to render the financial services it is providing. “Crowd1 is neither […]

Read More