Susan Jean White v 10X Provident Preservation Fund ...
05 Nov 2025
Financial Service Intelligence Watch
Summary of Financial Services Tribunal determination involving Susan Jean White and 10x Provident Preservation Fund and The Pension Funds Adjudicator. The following matter was handed down by the Financial Services Tribunal on 3 November 2025: · Susan Jean White (Applicant) ...
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SARB imposes administrative sanction on Ezaga Remit (Pty) ...
05 Nov 2025
Financial Service Intelligence Watch
The South African Reserve Bank (SARB) has imposed an administrative sanction on Ezaga Remit (Pty) Ltd, an Authorised Dealer in foreign exchange with limited authority (ADLA), for weaknesses identified in its compliance controls under the Financial Intelligence Centre Act, 38 ...
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Appointment of new Pension Funds Adjudicator announced
05 Nov 2025
Financial Service Intelligence Watch
The Minister of Finance, Mr Enoch Godongwana, has appointed Mr Lebogang Paul Mogashoa as the new Pension Funds Adjudicator (PFA) in terms of section 30C of the Pension Funds Act, 1956. His three-year term will commence on 8 December 2025. ...
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Latest regulatory news from NAMFISA, Namibia's financial services ...
05 Nov 2025
Financial Service Intelligence Watch
The Namibia Financial Institutions Supervisory Authority (NAMFISA) has been active in regulatory oversight, publications, and public engagement throughout 2025. Below is a summary of the most recent developments, focusing on regulatory updates, awards, and initiatives. I've prioritized items from the ...
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