When a well-known fund manager was fined R16 million earlier this year for failing to comply with the Financial Intelligence Centre Act (FICA) stipulations for accountable institutions, many companies in
In an effort aimed at promoting consumer empowerment and financial literacy, some of the financial ombud schemes in South Africa, namely the Ombudsman for Banking Services (OBS), the Credit Ombud
The Minister of Finance, Enoch Godongwana, MP, has announced the appointment of Pieter Smit as an interim Director at the Financial Intelligence Centre (FIC), who will take up the position
The Financial Sector Conduct Authority (FSCA) has issued a warning to the public to be cautious when conducting business with individuals impersonating Emily Lakovidou (Lakovidou), and fraudulently using the logos
The International Association of Insurance Supervisors (IAIS) today announces that Shigeru Ariizumi, Vice Minister for International Affairs at the Financial Services Agency (FSA) of Japan, has been elected IAIS Executive
The Financial Sector Conduct Authority (the FSCA) has today issued a warning for the public to exercise caution when conducting financial services business with the entities or persons listed below.
The International Association of Insurance Supervisors (IAIS) published today the 2024 ICS data collection package for the final year of the monitoring period and announced its high-level plans for ICS implementation. “Ahead of the ICS’s planned adoption at the end of
The International Association of Insurance Supervisors (IAIS) today published its mid-year preview of the 2024 Global Monitoring Exercise (GME) analysis in advance of publishing the Global Insurance Market Report (GIMAR)