Investors in Classic Financial Services have been told to wait before filing any further applications for the exclusion of their interest in preserved funds following its liquidation.
Members of United African Stokvel complain about outstanding pay-outs.
The FSCA publishes its updated regulatory agenda for the next three years.
The FSCA says the government is intensifying efforts to get South Africa off the grey list by January 2025.
The exemption allows banks to provide financial services to certain clients without meeting the requirements of the FAIS Act.
The impersonator pretends to have information about an investigation … and solicits a ‘settlement payment’.
What you should know about reporting, calculating penalty interest, the in duplum rule, and the employer’s liability.
The FSCA wants to know whether applicants are compliant with the Financial Intelligence Centre Act.
FSCA issues a spate of warnings about scammers impersonating authorised FSPs and offering unrealistic returns.
His FSPs were fined a total of R250 000 for selling two products before they were licensed.
High Court rejects arguments that they owed the insurers a statutory duty.
Director signs an undertaking not to be involved in the financial services industry for seven years.
The decision highlights numerous irregularities at the Private Security Sector Provident Fund that were not reported to the FSCA.
The Authority has changed its mind about the requirement to have a recognised qualification.
The decision sets out how PSSPF board members racked up fees for meetings and ignored the fund’s procurement policy.
The FSCA has published a conduct standard setting out the conditions for retirement funds to invest in derivatives.
About R19 million will be forfeit to the state unless exclusion applications are upheld.
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