The FSCA will now formally bring this matter to the attention of the criminal authorities because it seems likely that several offences have been committed, including fraud and theft.
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.
Pursuant to engagements between the FSCA and Ravensberg, both parties have agreed to settle the appeal.
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.
The Financial Sector Conduct Authority (FSCA) warns the public to be cautious and vigilant when dealing with FTX Trading Ltd (FTX).
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…
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.
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.
In advance of COP26, the IAIS confirms its continued commitment to urgently advance work to address risks and opportunities associated with climate change.
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
The Financial Sector Conduct Authority (FSCA) warns the public to be cautious when doing any financial services business with Global Investors Choice.
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.
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).
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
Insurance Biz is a New Africa Busines News Services (NABNS) publication launched in 2013 to focus on the insurance industry, investments, financial planning, employee benefits etc. It remains a great resource of news for industry professionals, and for those who seek to learn about the financial sector developments.
Subscribe to our weekly newsletter to get the latest insurance and economic news in SA.
Insurance Biz proudly displays the "FAIR" stamp of the Press Council of South Africa, indicating our commitment to adhere to the Code of Ethics for Print and online media which prescribes that our reportage is truthful, accurate and fair. Should you wish to lodge a complaint about our news coverage, please lodge a complaint on the Press Council's website, www.presscouncil.org.za or email the complaint to enquiries@ombudsman.org.za. Contact the Press Council on 011 4843612.
© Insurance Biz 2008-2026
