The FSCA’s 2025–2028 strategy – A blueprint for ...
07 May 2025
Financial Service Intelligence Watch
By James George, Compli-Serve On 6 May 2025, the Financial Sector Conduct Authority (FSCA) published its Regulatory Strategy for the period 2025–2028. The document outlines the FSCA’s strategic priorities and articulates a comprehensive roadmap for enhancing the conduct, resilience, and ...
Read More ...
Dirty money in plain sight – How African ...
06 May 2025
Financial Service Intelligence Watch
Currency News reports that South Africa’s luxurious suburbs—think Bryanston, Dainfern, and Bishopscourt—are fast becoming choice hideouts for dirty money looted by African dictators. While these estates market tranquillity and status, they’re increasingly being exposed as laundromats for illicit wealth plundered ...
Read More ...
Private equity: Calm in the storm
05 May 2025
Financial Service Intelligence Watch
With global capital markets experiencing deep value erosion and ongoing volatility, asset managers are reassessing risk and opportunity. Amid this disruption, private equity stands out for its resilience, offering long-term investment horizons and disciplined capital deployment. CMS law.tax.future reports that ...
Read More ...
Debarment upheld: Sales agent’s excuses fall flat in ...
04 May 2025
Financial Service Intelligence Watch
Momentum Insure’s Victory Reinforces Importance of Integrity in the Financial Sector The Financial Services Tribunal has upheld the debarment of Ivan Phosa Masonto, a former representative of Momentum Insure Company Limited, in a decision that underscores the uncompromising standards of ...
Read More ...