FSCA

The Financial Sector Conduct Authority (FSCA) is warning consumers to be cautious about doing any financial services-related business with African United Stokvel on suspicion the entity is participating in unauthorised business and…

The Financial Sector Conduct Authority (FSCA) is warning consumers to be on their guard against fraudsters requesting access to their bank accounts to funnel the proceeds of crime in exchange for either a reward or payment. It says this…

You can also listen to this podcast on iono.fm here. FIFI PETERS: It would seem that the crooks on the JSE still keep crooking as though no one is watching. It seems that that’s how they feel because the Financial Sector Conduct…

The Financial Sector Conduct Authority (FSCA) launched 418 investigations – nearly two for each working day – over the year to March 2023. A total of 406 cases were concluded during the year. The FSCA’s Regulatory Actions Report, released…

After a long, hard year, many of us look forward to charging full steam into the festive season; spending and spoiling ourselves and our loved ones with abandon. And when it comes time to deal with the consequences of our financial…

The Financial Sector Conduct Authority (FSCA) has withdrawn the licence of accounting and financial services company Stringfellow Financial Services (Stringfellow Investments Specialists). This comes after the FSCA’s investigations into…

The Financial Sector Conduct Authority (FSCA) has imposed a revised administrative penalty of R20 million on former Steinhoff International CEO Markus Jooste. In a statement issued on Wednesday, the FSCA said this is for breaching section…

Crypto regulation has arrived in South Africa, with the Financial Sector Conduct Authority (FSCA) declaring that crypto assets are financial products. Crypto service providers must apply for licences between 1 June and 20 November 2023 –…

The latest warning from the Financial Sector Conduct Authority (FSCA) against an unregistered investment scheme has opened up an interesting can of worms. In this case, a former contestant in the Mr SA beauty pageant promised people…

The Financial Sector Conduct Authority (FSCA) announced on Monday that it has completed its investigations into entities and persons linked to Praesidium, which promised investors that its traders could earn them huge returns on foreign…