vimarsana.com

Nonku Tshombe News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Scam alert — safeguard your emails and be wary of SMS verifications

Scams abound when everyone is under financial pressure. The Financial Advisory and Intermediary Services Ombud has issued a warning about two new trends.

Nonku tshombeIntermediary services fais ombudFinancial advisoryIntermediary servicesEmail hacking fais ombud fraud neesa moodley phishing scam alert trends

Be cautious: FAIS ombud issues crypto-assets alert

Since Bitcoiin burst on to the scene, thousands more cryptocurrencies have entered the market, and, with them, an increased risk of scams and fraud.

South africaSouth africanSam bankmanNonku tshombeFinancial sector conduct authorityIntermediary servicesFinancial advisorySouth african advertising regulatory boardAdvertising practiceSam bankman friedAdvertising bureau crypto assets cryptocurrency fais ombud fraud ftx high risk neesa moodley scams

Fais Ombud now able to take on crypto asset complaints

Following the classification of crypto assets as a financial product.

South africaSouth africanSouth africansNonku tshombeFais ombudOffice of the fais ombudFinancial service providers fspsFinancial sector conduct authorityTrading internationalIntergovernmental fintech working groupIntermediary servicesFinancial services providersMirror trading internationalFinancial advisoryIntermediary services actFais act

Fais Ombud places moratorium on outstanding property syndication complaints

This will come as a blow to more than 1 000 complainants, many of them pensioners who invested in schemes promoted and marketed by Sharemax.

South africaSouth africanJohannes mostertNonku tshombeJohn simpsonThuso ngwagweFais ombudFais ombud tshombeFinancial services tribunalAfrican reserve bankOffice of the ombudNova property groupFinancial services providers fais ombudFinancial services providersSouth african reserve bankReserve bank

Rising number of funeral policy providers operating outside the law

Fais Ombud s latest annual report also highlights the total reliance by some FSPs on risk-profiling questionnaires, to clients detriment.

Nonku tshombeJohn simpsonFais ombudOffice of the fais ombudFinancial services providersFinancial services providers faisIntermediary services act noOffice of the ombudFinancial advisoryIntermediary services actFais actInsurance actPolicyholder protection rulesAdvocate nonku tshombeGeneral codeAuthorised financial services providers

vimarsana © 2020. All Rights Reserved.