![](https://www.moonstone.co.za/wp-content/uploads/regulatory-compliance.jpg)
Authority highlights regulatory focus areas in 2024
FSCA pinpoints lack of oversight by KIs, FICA non-compliance, and unauthorised copy trading and funeral insurance business.
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 moreFSCA pinpoints lack of oversight by KIs, FICA non-compliance, and unauthorised copy trading and funeral insurance business.
ASISA provides a list of tell-tale signs that someone is trying to defraud you.
Old Mutual provides context to the Molefi complaint, and how the group is planning to address the alleged non-payment.
The FSCA encourages the public to be cautious of fraudulent schemes on messaging platforms, as they are on the rise.
An offer to assist the investor with recovering her returns from the individuals who defrauded also turned out to be a scam.
The Authority breaks down the red flags that may indicate a product or scheme is fraudulent.
Employees who post messages on their employer’s social media groups must consider the impact on the employer and other employees.
There has been an increase in complaints about deceptive practices wherein fraudsters employ the details of celebrities to persuade individuals to invest.