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Hawks inquiry: VBS saga now enters the era of consequence management

Hawks inquiry: VBS saga now enters the era of consequence management
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South Africa , North West , Corrie Kruger , Financial Intelligence Centre Act Fica No , Financial Action Task , Mutual Bank , Group Managers , Insure Group Managers , Finsure Group , Financial Intelligence Centre Act , Financial Action Task Force , Organised Crime Act , வடக்கு மேற்கு , கோரி க்ரூகர் , நிதி நடவடிக்கை பணி , பரஸ்பர வங்கி , குழு மேலாளர்கள் , காப்பீடு குழு மேலாளர்கள் , காப்பீடு குழு , நிதி உளவுத்துறை மையம் நாடகம் , நிதி நடவடிக்கை பணி படை , ஆர்கநைஸ்ட் குற்றம் நாடகம் ,

Curator's report to determine if there is a criminal case against Insure Group

As more life insurers report their 2020 financial results, it is becoming clear that 2020 was a humbling year for the sector.
Photo: Getty Images
The Insure Group, which collected premiums on behalf of insurers and brokers, was placed into curatorship in 2018.
Insurers are yet to recover the R1.7 billion they lost after the group invested the premiums it was collecting into risky assets.
SA s market conduct regulator for financial institutions, the FSCA, is waiting for a curator s report and an appeal hearing to decide how to move forward with the case.
The Financial Sector Conduct Authority (FSCA) is not ruling out the criminal prosecution of the directors of the defunct Insure Group, as its liquidator is still trying to recover some of the R1.7 billion lost when the insurer went into curatorship. ....

Brandon Topham , Supreme Court , Financial Services Tribunal , Financial Sector Conduct Authority , Group Managers , Finsure Group , Insure Group Managers , Financial Sector Regulation , உச்ச நீதிமன்றம் , நிதி சேவைகள் தீர்ப்பாயம் , நிதி துறை நடத்தை அதிகாரம் , குழு மேலாளர்கள் , காப்பீடு குழு , காப்பீடு குழு மேலாளர்கள் , நிதி துறை ஒழுங்குமுறை ,

'Ethical lapses' by Insure Group Managers CEO now linke...

Insure Group Managers CEO Charl Cilliers failed to disclose he was debarred from the financial industry when asked by accountancy body Saica to explain suspicious VBS Mutual Bank money flows. This omission itself may raise questions around issues of honesty and integrity. ....

South Africa , Charl Cilliers , Western Cape , South African , Diane Burns , Terry Motau , Willi Coates , Lawson Naidoo , Willem Landman , Cillier Insure Group Managers , Financial Sector Conduct Authority , Sa Institute Of Chartered Accountants Saica , Ethics Institute , Mutual Bank , Stellenbosch University , Group Managers , Insure Group Managers , Daily Maverick , Chartered Accountants , Advocate Terry Motau , Werksmans Attorneys , Old Mutual , Motau Report , South African Constitution , Chartered Accountancy Profession , Professional Conduct Committee ,

Insure Group's actions irresponsible and dishonest, we are taking action

Insure Group s actions irresponsible and dishonest, we are taking action - FSCA
13 May 2021 5:11 PM
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Directors of Insure Group Managers are being debarred as financial service providers for lack of honesty and integrity.
Daily Maverick has reported on South Africaâs insurance market which has been involved in a scandal perpetrated by Insure Group Managers.
The directors of the group had allegedly been involved in intermediaries between insurance companies and customers taking R1.7 billion in premiums meant to go to the insurers to invest and make a profit out of them.
Divisional executive for Investigations and Enforcement at Financial Sector Conduct Authority (FSCA) Brandon Topham, says the case is old but it took time to finalise. ....

South Africa , Brandon Topham , Directors Of Insure Group Managers , Financial Sector Conduct Authority , Group Managers , Insure Group Managers , Daily Maverick , Finsure Group , Financial Sector Conduct , நிதி துறை நடத்தை அதிகாரம் , குழு மேலாளர்கள் , காப்பீடு குழு மேலாளர்கள் , தினசரி ம்யாவரிக் , காப்பீடு குழு , நிதி துறை நடத்தை ,

South African insurance industry rocked by Insure Group...

When the fraud at VBS Mutual Bank was uncovered in 2018, the bank’s implosion pulled away the blanket covering another black hole, of R1.7bn – this time in the insurance sector. ....

Charl Cilliers , South Africa , Zimbabwe General , Eastern Cape , Diane Burns , Pieter Bezuidenhout , Fred Robertson , Brandon Topham , Harvey Nossel , Sa Institute Of Chartered Accountants , Financial Intermediaries Association Of Southern Africa , Financial Sector Conduct Authority , Mutual Bank , Group Managers , Old Mutual , Insure Group Managers , Financial Intermediaries Association , Southern Africa , Protected Disclosures , Short Term Insurance Act , Insure Group Managers Limited , ஸிஂபாப்வே ஜநரல் , கிழக்கு கேப் , டயான் தீக்காயங்கள் , ஃப்ரெட் ராபர்ட்சன் , ச நிறுவனம் ஆஃப் பட்டய கணக்காளர்கள் ,