![](https://www.moonstone.co.za/wp-content/uploads/Charene-Nortier-.jpg)
FSCA’s Charene Nortier was a consummate professional who will be sorely missed
A tribute to a great friend of the industry and a champion of the work that compliance officers do.
Conventional wisdom says that living expenses rise uniformly with inflation, so many financial plans are based simply on that. But analysing the spending patterns of retirees shows us that the data tells a different story.
Read moreA tribute to a great friend of the industry and a champion of the work that compliance officers do.
The trading platform denies any involvement in the deepfake advertisements that circulated on social media.
The FSCA found that Shoayb Joosub offered financial services to about 270 Sukuk clients through Anglorand Islamic without being authorised as a representative.
Deputy commissioner sets out the FSCA’s priorities for the supervision and regulation of the retirement industry.
The “investment platform” claims to offer investment opportunities in berry farming ventures while promising returns of up to 45% a month.
A failure to comply with specific BEE thresholds outlined in transformation plans could lead to the Authority withholding licences.
A fiduciary expert discusses the legal complexities surrounding attached assets in the wake of Markus Jooste’s death.
Nirvesh Financial Services was also penalised for failing to ensure that its representatives, Veracity and its directors, complied with the applicable laws.
Investors were promised returns of up to 400%, but there was no legitimate financial product or investment activity, the FSCA says.
The Authority will deem financial statements and other reports as outstanding until they are correctly captured and submitted on the FAIS e-Portal.
Coenraad Botha and his wife are facing 64 charges in Namibia related to an alleged illegal investment scheme involving N$163 million.
A new approach may be required to how financial institutions are remunerated for services rendered in respect of unclaimed assets, the Authority says.
The FSCA has launched the second and final batch of the 22-module online course for board members of retirement funds.
The unlawful impersonation of authorised FSPs to convince the public to part with their money is increasing.
The Authority should have conducted its own investigation and not relied solely on information provided by the insurer, the Tribunal says.
The FSCA publishes its latest list naming thousands of entities that allegedly owe retirement fund contributions.