FSCA warns the public against four entities
The Financial Sector Conduct Authority (FSCA) warns the public to act with caution when dealing with Financial Group House Direct (Pty) Ltd (FGHD) in Kempton Park, Gauteng. Their company registration number is 2017/496837/07; their main focus is freight investment, industrial investment, property investment and forex trading. The entity ...
FIC releases presentation from its recent compliance and awareness roadshows
The Financial Intelligence Centre (FIC) has released the presentation it delivered to audiences throughout the country during its recent compliance and awareness roadshows.
The presentation include:
- The value of financial intelligence in supporting the criminal justice system
- Risk-based approach and the RMCP
- Customer due diligence and enhanced due diligence
- Registration and ...
FSCA’s correction regarding public warning against Pieter Davis
On 24 October 2018 a media release from the Financial Sector Conduct Authority (FSCA) was issued, warning the public to exercise caution when dealing with Pieter Davis, an individual who purported to be representing Plus Plan Investment, an authorised financial services provider (FSP 2234). The FSCA acknowledged this week that ...
FSCA issues updated FST case schedule
FAIS Ombud changes office details