Ingxelo yeMisebenzi yoLawulo ibonisa indlela iGunya elidibanisa ngayo izohlwayo, ukurhoxiswa kweelayisenisi, kunye nokukhutshwa kwempahla ukuze kulungiswe ukuziphatha okubi kakhulu
The Regulatory Actions Report shows how the Authority is combining penalties, licence withdrawals, and debarments to tackle serious misconduct.
The FSCA records a marked increase in new investigations in 2024/25, particularly those related to unregistered insurance business.
The Authority suspended 1 061 FSP licences in 2023/24, primarily for non-compliance with statutory returns.
Authority releases report on fines, debarments, investigations, and licence suspensions and withdrawals in 2023/24.
The agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.
The agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.
Concern over the ‘alarming’ number of cases involving the submission of fictitious policies to insurers.
The FSCA’s annual report shows what regulatory action was taken in the past year and the compliance issues that caught the authority’s eye. Debarments The number of debarment orders issued by the FSCA […]
No doubt, most readers will heave a sigh of relief that this is not yet another Covid-19 related article. The link between disciplinary and debarment hearings appears to be a major minefield for […]
