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The blizzard of cases swamping the FSCA

April 19, 2023

481 new investigations were launched over the last year, while 406 were concluded.

Van Deventer Gerhard Van Deventer Renault Kay Financial Services Tribunal Viceroy Research Group Intermediary Services Fais

Source: moneyweb.co.za

The snowstorm of instances overloading the FSCA

April 19, 2023

481 brand-new examinations were released over the in 2015, while 406 were wrapped up. By Ciaran Ryan 19

Renault Kay Van Deventer Gerhard Van Deventer Intermediary Services Fais Financial Sector Conduct Authority Viceroy Research Group

Source: graziadaily.co.za

Directors debarred, one fined R10m after investing 'miniscule amount' of clients' trading funds

April 6, 2022

The Financial Sector Conduct Authority has debarred two directors of Smart Billion Investments after investigating a complaint - one of whom was fined R10 million.

Melusi Christian Ntumba Renault Otto Kay Financial Sector Conduct Authority Smart Billion Investments Smart Billion Serious Commercial Crime Unit

Source: news24.com

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Smart Billion News Today

The blizzard of cases swamping the FSCA

The snowstorm of instances overloading the FSCA

Directors debarred, one fined R10m after investing 'miniscule amount' of clients' trading funds

Explore More Categories