The Financial Sector Conduct Authority (FSCA) has concluded an enforceable undertaking with Sebela Funeral Palour (Pty) Ltd, a funeral service provider based in Rosslyn, Gauteng, and four associated individuals: Philemon Velaphi Khoza, Malegasa Cornelius Sibiya, Mandisa Melody Sibiya, and Matume James Sibiya.
The undertaking, entered into in terms of section ...
Read More
By Compli-Serve
The Financial Sector Conduct Authority (FSCA) has suspended the licence of Luvuyo Burial and Consulting (Pty) Ltd after the FAIS Ombud issued three adverse determinations against the firm in 2025. The cases revealed a pattern of regulatory non-compliance, including operating without an underwriter and failing to pay out ...
Read More
By Compli-Serve
The period between 12 and 18 June 2025 saw a series of significant enforcement actions across global financial markets, highlighting regulators’ intensifying focus on misconduct, transparency failures, and unlicensed financial activity. Below is a summary of key developments:
Switzerland – Crackdown on Banking Secrecy Violations
Swiss authorities conducted ...
By Lee Rossini
In the current global environment, uncertainty is a constant. In addition to leadership uncertainty, economic fluctuations, regulatory changes, market volatility, and geopolitical shifts can all disrupt business operations. During these times, effective management is crucial not only to weather the storm but also to position the business for long-term sustainability and profitability. By using the following management tools, owners and managers can limit the potentially negative impact of uncertainty.
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.
