By Compli-Serve The Financial Sector Conduct Authority (FSCA) has issued Communication 12 of 2025, signalling a major strategic pivot in how it will collect and use conduct-related data from financial institutions going forward. The previously proposed OMNI-Conduct of Business Return ...
Read More ...As cryptocurrency adoption accelerates across Africa, the tension between innovation and regulation becomes increasingly critical. While crypto presents a powerful opportunity to advance financial inclusion across underserved communities, the risks associated with unregulated growth — including fraud, illicit finance, and ...
Read More ...Summary of Financial Services Tribunal determination involving Women Building Our Africa (WBoA) Financial Services Primary Cooperative v Prudential Authority. The following matter was handed down by the Financial Services Tribunal on 6 June 2025: · Women Building Our Africa (WBoA) ...
Read More ...In a decisive enforcement action demonstrating its increasing intolerance for unlicensed financial activity, the Financial Sector Conduct Authority (FSCA) has issued a formal Directive under section 144(1) and (2) of the Financial Sector Regulation Act (FSR Act) to Ubomi Unlimited ...
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By Compli-Serve
The Financial Sector Conduct Authority (FSCA) has issued Communication 12 of 2025, signalling a major strategic pivot in how it will collect and use conduct-related data from financial institutions going forward. The previously proposed OMNI-Conduct of Business Return (OMNI-CBR), initially designed as a comprehensive, cross-sectoral conduct reporting framework ...
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As cryptocurrency adoption accelerates across Africa, the tension between innovation and regulation becomes increasingly critical. While crypto presents a powerful opportunity to advance financial inclusion across underserved communities, the risks associated with unregulated growth – including fraud, illicit finance and system abuse – cannot be ignored.
In 2024, over $40 ...
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Financial Services Tribunal ('FST' or 'the Tribunal')
The following matter was handed down on 6 June 2025:
Fast facts
Reconsideration application – persistent failure by cooperative financial institution (CFI) to ...
Read MoreOn 14 October 2006, Complainant went to Respondent’s furniture shop, Barnetts at Port Shepstone, Kwa-Zulu Natal. She wanted to buy a small television set and a small stove.
Gumede vs. JD Group (2008) (Credit Life insurance)
CONDUCT OF BUSINESS REPORT FOR THE PERIOD ENDING
By James George
Lee Rossini’s recent article offers a timely reminder: employee wellness is no longer a luxury – it's a strategic necessity. As compliance leaders, however, we must now connect another critical dot. In the wake of Joint Standard 2 of 2024 on Cybersecurity and Cyber Resilience, it’s evident that your organisation’s first and most important firewall isn’t digital. It’s human. And if your people are mentally exhausted, physically strained or emotionally disengaged, that firewall is compromised.
Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.
