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Home / Posts tagged “#financialregulation” / Page 4

#financialregulation

Videos

What’s on the FIA’s agenda? Interview with FIA CEO Lizelle van der Merwe

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The FSCA and the intermediary: An interview with FIA President Ronald King

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Moonstone is at the FIA Advice Summit 2026- Puts the Future of Financial Advice in Focus

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Scammers target Banxso investors with fake fund recovery schemes

Scammers are preying on Banxso investors, promising to recover lost funds for a fee, the FSCA warns.

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Deadline looms for input on FSCA’s financial education charter

The finalised Financial Education Commitment Charter is set to have a significant on impact the industry, requiring institutions to invest in targeted education programmes.

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FSCA warns of deepfake fraud featuring Patrice Motsepe

AI-generated media make it seem as if one of South Africa’s richest people is endorsing an ‘investment’.

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Godongwana defends the banks’ right to close accounts

Financial institutions will participate in evaluating improvements to Conduct Standard 3 of 2020, aligning these efforts with the COFI Bill.

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US financial company’s name hijacked in impersonation scam

The FSCA says the scammers are also misusing the FSP number of a Bloemfontein-based financial planning business.

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‘Investment’ scammers impersonate companies on Telegram

The FSCA also alerts the public to individuals who may be providing financial services without authorisation.

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FSCA flags unauthorised investment schemes and funeral policies

An entity must be authorised by the FSCA and the Prudential Authority to issue insurance policies in South Africa.

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Unpaid contributions: FSCA prepares to hold non-compliant employers accountable

With over R5.2 billion in unpaid retirement fund contributions and municipalities among the worst offenders, the FSCA is poised to gain expanded powers under the COFI Bill.

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FSCA refutes claim of Banxso licence reinstatement amid ongoing investigation

The liquidation application against Banxso claims that the number of clients deceived by the deepfake adverts is far greater than previously reported.

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How the COFI Bill will affect the retirement industry

The ‘imminent’ COFI Bill will introduce the licensing of retirement funds (including public sector funds), stricter board member standards, and enhanced oversight of contributing employers.

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MTI liquidation: a global effort to recover crypto funds from a Ponzi scheme

Leveraging the Model Law on Cross-Border Insolvency, the liquidators co-ordinated with courts in the US, UK, and Australia, setting a precedent for future international crypto claims.

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Markus Jooste among major offenders as FSCA fines surge

The Authority suspended 1 061 FSP licences in 2023/24, primarily for non-compliance with statutory returns.

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Updated 26 October 2026

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Money Market funds

Updated 26 October 2026

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FAIS Ombud awards and settlements rise to R39.6m
https://youtu.be/QBR2pprK7IQ
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