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Legal & Regulatory News

 

Legal & 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.

Legal & Regulatory News / 08-10-21 / Staff Writer

IAIS releases its GIMAR 2021 special topic edition report

The International Association of Insurance Supervisors (IAIS) has published the 2021 special topic edition of its Global Insurance Market Report (GIMAR).

Legal & Regulatory News / 15-09-21 / Staff Writer

FSCA issues warning against Globaltech Investment

The FSCA has issued a warning to the public to be cautious when doing any financial services business with Globaltech Investment which advertises on Facebook and via its website.

Legal & Regulatory News / 15-09-21 / Staff Writer

FSCA warns the public against Trabot (Pty) Ltd

The Financial Sector Conduct Authority (FSCA) has warned the public to be cautious and vigilant when dealing with Trabot (Pty) Ltd

Legal & Regulatory News / 08-09-21 / Staff Writer

FSCA slaps Viceroy with R50m fine for misleading Capitec report

The Financial Sector Conduct Authority (FSCA) has slapped the partnership known as Viceroy Research and its partners, Mr Aiden Lau, Mr Fraser John Perring and Mr Gabriel Bernarde (the Respondents), with an administrative penalty of fifty million…

Legal & Regulatory News / 03-09-21 / Staff Writer

FSCA warns the public against BINANCE GROUP

The Financial Sector Conduct Authority (FSCA) has issued a warning to the public to be cautious and vigilant when dealing with BINANCE GROUP as they are not authorised to give any financial advice or render any intermediary services

Legal & Regulatory News / 12-08-21 / Staff Writer

FSCA urges CBI claimants to submit required documentation

In a statement released Wednesday 12 August, the Financial Sector Conduct Authority (FSCA) has said it is continuing to investigate policyholder complaints regarding the assessment and payment of Contingent Business Interruption (CBI) claims.

Legal & Regulatory News / 21-07-21 / Staff Writer

FSCA warns the public against Global TradeATF/Bayline Trading Ltd

The Financial Sector Conduct Authority (FSCA) warns the public to be cautious when doing any financial services business with Global TradeATF/Bayline Trading Ltd (Global TradeATF).

Legal & Regulatory News / 23-12-20 / Staff Writer

FSCA weighs in on CBI Supreme Court of Appeal decision

The Financial Sector Conduct Authority (FSCA) has today weighed in on the outcome of the Supreme Court of Appeal (SCA) stating that the legal certainty that the non-life insurance industry has been waiting for from the South African courts in…

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