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 ...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 ...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 ...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 ...
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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 inclusivity of South Africa’s financial sector. This strategy reflects the ...
Read More
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 from some of the poorest nations ...
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By Compli-Serve
As of 5 May 2025, there have been no new public updates from the Financial Sector Conduct Authority (FSCA) regarding Crypto Asset Service Provider (CASP) licensing since the last official communication in December 2024. At that time, the FSCA reported receiving 420 CASP licence applications, with 248 approved ...
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 Lee Rossini
When managing a business, clarity and consistency are vital when drafting policies, procedures and processes. While these terms are often used interchangeably, they are distinct elements of business structure and governance. Properly drafting each one effectively can empower a business to operate efficiently, reduce risk, and foster a productive work environment.
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.
