The FSCA enhances market integrity and consumer protection in the financial sector, by finding scammers and taking action against them. The FSCA’s Regulatory Actions Report for the previous financial ...
Nobody is allowed to act as a financial service provider and give financial advice without being registered with the FSCA. The FSCA has debarred a financial advisor and fined him R1.18 million for ...
In a display of regulatory inconsistency, questions have been raised around South Africa's Financial Sector Conduct Authority's (FSCA) handling of one of the largest investment scams to hit the ...
South Africa’s Financial Sector Conduct Authority has imposed a R710,000 administrative penalty on QuickTrade (Pty) Ltd after identifying multiple breaches of ...
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services ...
The Financial Sector Conduct Authority (FSCA) has defended its regulatory action against online trading platform Banxso and its directors, saying it followed due process in a complex investigation ...
After ‘the announcement that the FSCA made regarding Mr Jooste and Mr Schreiber as to the false and misleading statements in terms of Steinhoff International … we are really taking a hard stance on ...
This week, the Financial Sector Conduct Authority (FSCA) issued a statement to warn the public to “be cautious” when dealing with an outfit called Immediate Matrix. “It has come to the attention of ...
New York, NY, June 17, 2024 (GLOBE NEWSWIRE) -- In a groundbreaking move towards enhancing regulatory compliance in the realm of internet financial trading, Isandiso Sethu Investments (Pty) Ltd Groups ...
The Financial Sector Conduct Authority (FSCA) will soon be investigating local crypto asset service providers (CASPs) that did not apply to acquire operating licences. This, after the financial ...
In a jaw-dropping twist, AfriMarkets Capital has thrown down the gauntlet in the South African trading scene by snatching up a flashy new Financial Sector Conduct Authority (FSCA) license. With ...
The Financial Sector Conduct Authority (FSCA) is investigating the charges imposed by pension funds and fund administrators on two-pot withdrawals. According to Cosatu parliamentary coordinator ...