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Regulatory News

 

Regulatory News / 30-06-22 / Staff Writer

FSCA warns against regulatory examination misconduct

Candidates are encouraged to directly deal with Moonstone, the only institution currently approved by the FSCA to provide regulatory examinations in South Africa, and not to deal with or make use of any third parties to book a regulatory examination.

Regulatory News / 22-06-22 / Staff Writer

Update: Administrative sanction imposed on Ravensberg Advisory

Pursuant to engagements between the FSCA and Ravensberg, both parties have agreed to settle the appeal.

Regulatory News / 02-03-22 / Staff Writer

FSCA warns public against Rothschild Capital SA (Pty) Ltd

The FSCA warns the public against Rothschild Capital SA (Pty) Ltd which is impersonating Rothschild and Co South Africa (Pty) Ltd, an authorised financial services provider.

Regulatory News / 01-02-22 / Staff Writer

FSCA warns the public against FXT Trading Ltd

The Financial Sector Conduct Authority (FSCA) warns the public to be cautious and vigilant when dealing with FTX Trading Ltd (FTX).

Regulatory News / 14-12-21 / By Aadil Patel

What employers and staff need to know during the 2nd Covid-19 holidays

Following a year of grappling with the COVID-19 pandemic, the new world of work, and COVID-19 vaccinations, employers have new considerations to face during the festive season, particularly as the South African COVID-19 Vaccination Programme…

Regulatory News / 01-12-21 / By Duty Editor

Lamola welcomes ramping of Cybercrimes Act

Justice and Correctional Services Minister Ronald Lamola has welcomed the coming into operation of certain sections of the Cybercrimes Act, with effect from 1 December 2021.

Regulatory News / 23-11-21 / Staff Writer

FSCA warns the public against Invest Markets and 24Option.com

The Financial Sector Conduct Authority (FSCA) has today issued a warning to the public to be cautious when doing any financial services business with Invest Markets and 24Option.com.

Regulatory News / 29-10-21 / Staff Writer

IAIS commits to amplify response to climate change

In advance of COP26, the IAIS confirms its continued commitment to urgently advance work to address risks and opportunities associated with climate change.

Regulatory News / 26-10-21 / Staff Writer

FSCA warns the public against Cent Growth Investment (Pty) Ltd

The Financial Sector Conduct Authority (FSCA) has cautioned the public against doing any financial services business with Cent Growth Investments (Pty) Ltd (“Cent Growth Investments”) and or Mr Tshepiso Mabitle

Regulatory News / 21-10-21 / Staff Writer

FSCA warns the public against Global Investors Choice

The Financial Sector Conduct Authority (FSCA) warns the public to be cautious when doing any financial services business with Global Investors Choice.

Regulatory News / 20-10-21 / Staff Writer

FSCA statement on SCA ruling regarding JP Markets

The FSCA has noted the decision of the Supreme Court of Appeal (SCA) to overturn the judgement of the Gauteng Division of the High Court, which had allowed for the liquidation of JP Markets (Pty) Ltd.

Regulatory News / 19-10-21 / Staff Writer

The FSCA warns public against Smartbold Funeral Policy

The Financial Sector Conduct Authority (FSCA) would like to warn the public to be cautious when conducting financial services business with Smartbold Funeral Policy (Smartbold).

Regulatory News / 18-10-21 / Staff Writer

FSCA warns public against Vaultax Global

The Financial Sector Conduct Authority (FSCA) warns the public to be cautious when doing any financial services business with Vaultax Global which is not authorised to render any financial advisory and/or intermediary services

Regulatory News / 14-10-21 / Staff Writer

The FSCA welcomes corrective actions by Binance Group

Following productive consultations with the Financial Sector Conduct Authority (FSCA), the Binance Group has announced it will no longer be offering its clients in South Africa access to some of its platform’s services and products.

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