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Home / Posts tagged “#financialservices” / Page 5

#financialservices

Videos

Video interview: New mutual insurer enters the market

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2025 FPI Convention Highlights with Lelané Bezuidenhout and Ronald Matande

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Key compliance issues for FSPs in 2025/26

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Turning regulatory training into an opportunity

Moonstone Business School of Excellence’s regulatory short courses are among MBSE’s most popular offerings for FSPs looking to meet their CPD requirements.

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Scammers impersonate credit providers on loan applications

FSCA also warns about unauthorised funeral policies being sold by a company in the Western Cape.

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Sanlam’s split with Bonitas paves the way for exclusive Fedhealth partnership

After months of speculation, Sanlam has officially partnered with Fedhealth as its exclusive open medical scheme provider.

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Old Mutual chief executive to take early retirement

Following 32 years with Old Mutual and nearly five as CEO, Iain Williamson is stepping down in August.

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Warning of impersonation scam involving Nampak

The FSCA also advises the public to be cautious of World Option Crypto and JoziEx.

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PPS takes its mutual insurance model to the broader SA market

It says the new business division, called glu, provide members with straightforward insurance solutions and profit-sharing.

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Further education boosts confidence and expertise in financial planning

MBSE top achievers Claudia Dowsett and Lana Johnson share how their qualifications have strengthened their professional confidence and client trust.

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Latest warnings against unauthorised operators soliciting ‘investments’

The FSCA has issued warnings about individuals and entities promising unrealistic returns while lacking the required authorisation to offer financial services.

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FPI hits 5 000 CFP® professionals, CEO calls for broader client base

The increase in certified professionals reflects both a growing recognition of the value of financial planners and a shift towards more inclusive, client-focused financial advice.

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MBSE top achievers shine: how these financial pros thrived with online learning

Dèvon Jordaan, Stéan Bouwer and Grant Greenfield, top achievers at Moonstone Business School of Excellence, share their stories on the power of preparation and perseverance.

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Access Bank and Sava aim to transform small-business banking in SA

Sava, a fintech startup backed by Access Bank South Africa, has received regulatory approval to launch a digital banking platform tailored to SMEs.

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Telegram groups impersonating Truffle and Vista Wealth

Impersonators are using the names of authorised financial firms, Truffle Asset Management and Vista Wealth Management, to defraud people.

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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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Social media scam peddles fake RE5 exam certificates at a discount

Fraudulent RE5 exam certificates were recently advertised on Facebook, sparking a public warning from the FSCA about regulatory exam fraud.

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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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Forged IDs fuel 50% of global fraud as South Africa sees 300%-plus surge in 2024

The surge in fraud underscores the urgent need for stringent compliance measures to protect clients and maintain trust amid rising threats.

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Updated 19 January 2026

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Money Market funds

Updated 19 January 2026

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Unpacking the proposed AML amendments
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