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22 January 2021 Financial Service Intelligence Watch

FST case summary involving Malvern Trading CC and another and Financial Sector Conduct Authority; Application for reconsideration – administrative penalty – debarment

By Shamaa Sheik

The following matter was handed down in the Financial Services Tribunal on 31 December 2020:

  • Malvern Trading CC (1st Applicant) and Khuphukile Dube (2nd Applicant); and Financial Sector Conduct Authority (Respondent) – (case number: A11/2020)

*For the purposes of this summary the 1st and 2nd Applicant ...

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