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Media Releases

  • Media Releases
    • Document Icon
      2017-09-13.pdf
      FSB Grants Equity Express Securities Exchange a Licence with Conditions
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      2017-09-08 (1).pdf
      FSB warns the public against BCI Business Consultants International (Pty) Ltd
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      2017-09-06 (2).pdf
      FSB warns the public against Convenient Cash Loans
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      2017-09-06 (1).pdf
      FSB warns the public against Bothaville Finance
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      2017-08-31.pdf
      Legal Entity Identifier (LEI) Update
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      2017-08-25.pdf
      FSB warns the public against C.Z.Z General Industry (Pty) Ltd operating in Eersterust, Pretoria
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      2017-08-11 (3).pdf
      FSB warns the public against Ms Melissa Green
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      2017-08-11 (2).pdf
      FSB warns the public against Zillionaire Markets
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      2017-08-11 (1).pdf
      FSB warns the public against Bank Used Repos (Pty) Ltd
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      2017-08-08.pdf
      Margin Requirements for Non-centrally cleared Over-the-Counter Derivative Transactions
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      2017-08-04.pdf
      Statement of Correction re Regulatory Examination and Wealth Management Qualification Fraud
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      2017-08-03.pdf
      MylifeMymoney Financial Literacy Speech Competition 2017
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      2017-07-28 (2).pdf
      FSB warns the public against Love and Lets Live (Pty) Ltd
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      2017-07-28 (1).pdf
      FSB warns the public against Liftinghand Financial Services
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      2017-07-21 (2).pdf
      FSB warns the public against “RICA Promo” scam
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      2017-07-21 (1).pdf
      FSB warns the public against Growth Point Solution
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      2017-07-14 (3).pdf
      FSB warns the public against Mr Brendon Raverndren Naidoo
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      2017-07-14 (2).pdf
      FSB warns the public against Twala Abram Sibiloane
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      2017-07-14 (1).pdf
      FSB warns the public against Real Noise Sounds (Pty) Ltd
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      2017-07-12 (2).pdf
      FSB fines Mzala and Company R20 000 for contravening the FAIS Act
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      2017-07-12 (1).pdf
      FSB fines Tendai Nyadombo R40 000 for contravening the FAIS Act
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      2017-06-23 (2).pdf
      FSB fines Smart Life R150 000 for Long-term Insurance Act Contravention
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      2017-06-23 (1).pdf
      FSB provisionally suspends JVN Asset Management Pty Limited - JVN
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      2017-06-14.pdf
      Regulatory Examination and Wealth Management Qualification Fraud
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      2017-06-12.pdf
      FSB warning
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      2017-06-09.pdf
      FSB fines MET R20 000 for contravening the Collective Investment Schemes Act
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      2017-06-07(1).pdf
      FSB warns the public against Q International Ltd also trading as Q Asia Pacific Ltd
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      2017-06-07 (3).pdf
      FSB warns the public against Financika
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      2017-06-07 (2).pdf
      FSB warns against illegal funeral policies – thirteen schemes under investigation
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      2017-05-29 (3).pdf
      FSB Grants Granite Central Securities Depository Licence
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      2017-05-29 (2).pdf
      Bophelo Staturoty Manager
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      2017-05-29 (1).pdf
      FSB warns the public against Ms Alicia Solomons
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      2017-05-26.pdf
      Update on Licenses for Financial Services Providers 11 April - 15 May 2017
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      2017-05-11 (2).pdf
      Bophelo Benefit Services
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      2017-05-11 (1).pdf
      FSB revokes Clivera Consulting’s FSP Licence and debars its Director
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      2017-05-05.pdf
      FSB warns the public against Diamond Finance (Pty) Limited
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      2017-05-04.pdf
      FSB confirms probe certain securities after receiving JSE report
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      2017-04-19.pdf
      FSB Fines Assupol R500 000 for Long-term Insurance Act Contravention
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      2017-04-12.pdf
      Iza Wealth (Pty) fined R50 000 for Collective Investment Schemes Act Contravention
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      2017-03-15.pdf
      FSB fines David Melvill R10 000 for Contravening the FAIS Act
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      2017-03-14.pdf
      FSB fines Michiel Jakobus Bronn R350 000 plus Costs for FMA Contravention
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      2017-03-08.pdf
      FSB fines Robert Fourie R2 million for FMA Contravention
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      2017-03-07.pdf
      FSB warns the public against Mr Barr Fred Reagan
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      2017-03-03.pdf
      FAIS Conference 2017
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      2017-02-27.pdf
      FSB warns the public against Eyethu Financial Corporation
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      2017-02-23 (2).pdf
      FSB warns the public against MadodaForex (Pty) Ltd
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      2017-02-23 (1).pdf
      FSB warns the public against Preve Consulting
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      2017-02-20.pdf
      FSB warns against Clement Maloi
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      2017-02-17.pdf
      FSB fines Lombard Life Limited
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      2017-02-13.pdf
      Mr Jonathan Dixon named as next Secretary General of the International Association of Insurance Supervisors
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      2017-02-06.pdf
      FSB Appeal Board upholds Debarment of Interneuron’s Key Individual
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      2017-02-01.pdf
      FSB warns the public against AHFS Risk Management Services Limited
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      2017-01-19 (2).pdf
      FSB Warns against illegal Funeral Policies – Seventeen Schemes under investigation
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      2017-01-19 (1).pdf
      Jurgen Boyd to lead Investment Institutions
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      2016-12-14 (2).pdf
      FSB statement on the court case brought by Ms Rosemary Hunter
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      2016-12-14 (1).pdf
      Retail Distribution Review (RDR) status update as at December 2016
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      2016-11-23.pdf
      FSB warns the public against “The Eagles”
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      2016-11-21.pdf
      Update on Licenses for Financial Services Providers
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      2016-11-18.pdf
      Proposed Draft Directive on the Establishment and Implementation of
    • Document Icon
      2016-11-07.pdf
      FSB warns the public against State Life (Pty) Ltd
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      2016-10-26 (2).pdf
      FSB fines Lefika Securities Pty Ltd and its Directors
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      2016-10-26 (1).pdf
      FSB fines Johan Franck R1 000 000 for FMA Contraventions
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      2016-10-20 (4).pdf
      Order for the Liquidation of Saxum Insurance
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      2016-10-20 (3).pdf
      FSB fines Discovery Life Limited and Regal Financial Services (Pty) Ltd for Contravening section 3A of the General Code of Conduct for Financial Services Providers
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      2016-10-20 (2).pdf
      FSB warns the public against AK Dollar Traders Pty (Ltd
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      2016-10-20 (1).pdf
      FSB warns the public against Invest Acquired Holdings
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      2016-10-13.pdf
      FSB warns the public against Mpolokeng Financial Services (Pty) Ltd owned by Ms Mpolokeng Sole
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      2016-10-13 (3).pdf
      FSB warns the public against Fidelity Loan Investment (Pty)
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      2016-10-13 (2).pdf
      FSB warns the public against scam including the certificate from the FSB and HSBC Bank
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      2016-10-12.pdf
      Application for the Liquidation of Saxum Insurance
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      2016-09-28.pdf
      Seminar on Financial Education: Challenge, Trends and Measure of Success in Supporting Financial Inclusion in the Sub Saharan Africa
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      2016-09-28 (2).pdf
      Report by the Directorate of Market Abuse
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      2016-09-23.pdf
      Update on the registration of hedge funds in South Africa
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      2016-09-15.pdf
      Sanlam Collective Investments (RF) (Pty) Limited fined R10 000 for Collective Investment Schemes Act Contravention
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      2016-09-05.pdf
      Vinayagam Kumarasamy Moodley fined R467 388 for Financial Markets Act Contraventions
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      2016-09-02.pdf
      FSB warns against illegal funeral policies - twelve schemes under investigation
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      2016-09-02 (2).pdf
      FSB Grants ZAR X and 4 Africa Exchange Licences with Conditions
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      2016-09-02 (1).pdf
      Brian Richard Golding fined R200 000 for Securities Services Act Contraventions
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      2016-08-31.pdf
      FSB commends retirement fund trustees
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      2016-08-30.pdf
      FSB warns the public against Abram Dasha
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      2016-08-24.pdf
      Airborne Insurance Consultants Limited
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      2016-08-16.pdf
      FSB warns the public against a so-called tracing agent
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      2016-08-10.pdf
      Financial Services Board (South Africa) and Abu Dhabi Global Market Form New Partnership
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      2016-08-05.pdf
      The Article in The Business Day on 5 August 2016 Titled “ZAR X Gives Up Its Conditional Licence”
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      2016-07-29.pdf
      FSB to look into JSE Programming error
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      2016-07-22.pdf
      FSB warns the public against entities and individuals posing to be representatives of Alexander Forbes
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      2016-07-12.pdf
      FSB warns the public against RBOptions
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      2016-07-11.pdf
      Outlook Forex Traders
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      2016-07-06.pdf
      Report by the Directorate of Market Abuse
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      2016-06-22.pdf
      FSB warns the public against OffshoreEast Private Wealth Managers
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      2016-06-21.pdf
      FSB Boards answering affidavit
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      2016-06-14.pdf
      Wolfgang Reinecke fined R25 000 for Contravening FMA
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      2016-06-01.pdf
      Bernard Melvin Johnson Fined R850 000 for Contravening FMA
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      2016-05-17.pdf
      FSB takes financial literacy into Gauteng high schools
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      2016-05-13 (2).pdf
      KB Cash Loans CC and Pieter Christiaan Brand
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      2016-05-12.pdf
      FSB warns the public against a so-called “tracing agent” in the Eastern Cape
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      2016-05-06.pdf
      Mr Anthony van Marken
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      2016-05-05.pdf
      FSB warns the public against Thesgofatso Holdings and SE
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      2016-04-29 (2).pdf
      Press Release - EC Magnum Opus
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      2016-04-29 (1).pdf
      FSB warns the public against TradingBanks
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      2016-04-22.pdf
      FSB warns the public against Mr Cornelius Petrus van der Merwe
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      2016-04-06 (2).pdf
      FSB warns the public against Arion Loan (Pty)
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      2016-04-06 (1).pdf
      FSB warns the public against Millenniums Financial Services
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      2016-03-31 (2).pdf
      ZAR X (Proprietary) Limited (ZAR X): Application for exchange licence in terms of section 9 of the financial markets act, act 19 of 2012
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      2016-03-31 (1).pdf
      Report by the Directorate of Market Abuse - 2016-03-31
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      2016-03-11.pdf
      Joint Media Statement National Treasury, Reserve Bank and Financial Services Board
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      2016-03-11 (2).pdf
      Interoperability between market infrastructures
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      2016-03-10.pdf
      Enforcement action taken against Salt Employee Benefits
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      2016-03-03.pdf
      FSB warns against illegal funeral policies – six schemes under investigation
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      2016-02-17.pdf
      Press Release - FSB Response to Sunday Times Article
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      2016-02-17 (2).pdf
      FSB warns the public against Halifax Loans
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      2016-02-11.pdf
      FSB Annual Report 2015
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      2016-02-03.pdf
      ESMA to cooperate with South African regulators on CCPs
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      2016-02-03 (2).pdf
      FSB warns the public against Gateway Finance Loans
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      2016-01-18.pdf
      Pegasus Wealth Management
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      2015-12-17.pdf
      FSB warns the public against Timlin Executive Consultancy (Pty) Ltd
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      2015-12-03 (2).pdf
      Trevor Clyde Cokayne
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      2015-12-03 (1).pdf
      Warren Friedland
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      2015-12-01.pdf
      Administrative penalties imposed for market manipulation
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      2015-12-01 (2).pdf
      Report by the Directorate of Market Abuse - 2015-12-01
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      2015-11-27.pdf
      Approval of first CIS Hedge Fund offering
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      2015-11-12.pdf
      Discovery penalised for short-term insurance contravention
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      2015-11-04.pdf
      Fitch to continue with Sovereign Ratings
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      2015-10-29.pdf
      FSB warns the public against Artificial Intelligence Capital
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      2015-10-28.pdf
      Fine imposed on errant insurance broker
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      2015-10-22.pdf
      Thebe Stockbroking gets R500 000 fine
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      2015-10-15.pdf
      Wealth Migrate
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      2015-10-13.pdf
      FSB warns the public against Broker Capital
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      2015-10-05.pdf
      FSB takes regulation to the people
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      2015-09-30.pdf
      Sikhese
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      2015-09-28.pdf
      FSB warns the public against Capital Management Private Wealth
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      2015-09-23.pdf
      Report by the Directorate of Market Abuse
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      2015-09-21.pdf
      Mpiti Funeral Services gets R200 000 fine
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      2015-09-18.pdf
      Update on Licenses for Financial Services Providers
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      2015-09-04.pdf
      FSB deregisters Fitch as credit ratings agency
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      2015-08-28.pdf
      High Court upholds Zietzman conviction
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      2015-08-24 (2).pdf
      FSB warns the public against Go Direct Stock Market Investments
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      2015-08-24 (1).pdf
      Update on Licenses for Financial Services Providers
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      2015-08-20.pdf
      Funds urged to do more to pay their beneficiaries
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      2015-08-13.pdf
      FSB Provisionally Withdraws Ntinga’s Licence
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      2015-08-13 (2).pdf
      FSB issues a draft Board Notice for comment regarding reporting of transactions in listed securities concluded outside of an exchange
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      2015-07-30.pdf
      Mhlangaveza Family Assurance (Pty) Ltd
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      2015-07-24.pdf
      Grant Chittenden
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      2015-07-10.pdf
      FSB penned report calls on regulators to facilitate SME finance
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      2015-06-24.pdf
      Report by the Directorate of Market Abuse
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      2015-06-24(2).pdf
      The Registrar of Long-term Insurance (the Registrar) referred a case against Clientele Life Assurance Company Ltd (Clientele) to the Enforcement Committee of the Financial Services Board
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      2015-06-23.pdf
      FSB warns the public against Leon Lincoln and BrownLinc Consulting
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      2015-06-22.pdf
      Unregistered SA Hedge Funds to be subject to enforcement action
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      2015-06-05.pdf
      Board Notices accompanying the second draft of the Financial Markets Act Ministerial Regulations for OTC Derivatives
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      2015-06-05 (2).pdf
      Update on Licenses for Financial Services Providers
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      2015-05-27.pdf
      FSB issues a caution on unregulated investment schemes
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      2015-05-27 (2).pdf
      Wealth Hub Scheme
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      2015-05-26.pdf
      The Registrar of Financial Services Providers (the Registrar) referred a case against Nestlife Assurance Corporation Limited
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      2015-04-16.pdf
      FSB warns the public against Stephan Richards and Tshepiso Lekganyane (Gomolemo Benefit Plan)
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      2015-04-16(2).pdf
      New system to assist FSB in monitoring collective investment schemes
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      2015-04-14.pdf
      FSB warns public to be cautious with Athens Group
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      2015-04-01.pdf
      FSB discusses Twin Peaks Reform with Industry Stakeholders
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      2015-03-27.pdf
      Update on Licenses for Financial Services Providers
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      2015-03-26.pdf
      Jacobus Kellerman
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      2015-03-17.pdf
      Report by the Directorate of Market Abuse
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      2015-03-13.pdf
      FSB acts to prohibit sign-on bonuses for financial advisers
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      2015-03-06.pdf
      Declaration by the Minister of Finance and Notice determining requirements for hedge funds (“the Determination”)
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      2015-03-06 (2).pdf
      Update on Licenses for Financial Services Providers
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      2015-03-04.pdf
      The Registrar of Financial Services Providers (the Registrar) referred a case against Mr Jacobus Gous
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      2015-03-03.pdf
      The Registrar of Short-term Insurance (the Registrar) referred a matter against Saxum Insurance Limited
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      2015-01-27.pdf
      Update on Licenses for Financial Services Providers
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      2015-01-27 (2).pdf
      The Registrar of Financial Services Providers (the Registrar) referred a case against Talksure Trading (Pty) Limited
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      2014-12-12.pdf
      FSB's Enforcement Unit - PRESS RELEASE - CEE Forsdick
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      2014-12-02.pdf
      Report by the Directorate of Market Abuse
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      2014-12-01.pdf
      FSB welcomes overturning of sentence on Fidentia’s J Arthur Brown
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      2014-11-07 (2).pdf
      FSB releases Retail Distribution Review paper for comment
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      2014-11-07 (1).pdf
      FSB CIO scoops 2014 Visionary CIO Award
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      2014-10-31.pdf
      Investigation into the FSB
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      2014-10-31 (2).pdf
      Update on Licenses for Financial Services Providers
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      2014-10-21.pdf
      Financial Services Board publishes TCF Complaints Management proposals for public comment
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      2014-10-16.pdf
      The DMA (Directorate of Market Abuse) referred a case against Deetlefs (Mr David Deetlefs) to the Enforcement Committee
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      2014-10-10 (2).pdf
      Financial Services Board warns the public to exercise caution in dealing with Charl Hattingh and Securetbrokers CC T/A Sanvest
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      2014-10-10 (1).pdf
      Financial Services Board warns the public to exercise caution in dealing with Discount Mart Cleaning Services CC trading as DMC Holdings (DMC) and/or Mr Abdool Younus Karim
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      2014-10-09 (2).pdf
      FSB Welcomes SA TAXI Judgement
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      2014-10-09 (1).pdf
      The Directorate of Market Abuse (DMA) referred a case against Blue Financial Services Limited (Blue) to the Enforcement
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      2014-10-08 (2).pdf
      FSB welcomes dismissal of appeal by the Constitutional Court
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      2014-10-08 (1).pdf
      The Registrar of Financial Services Providers (the Registrar) referred a case against Mr. Clifford Mey (Mr Mey) to the Enforcement Committee
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      2014-10-03.pdf
      Update on Licenses for Financial Services Providers (3 October 2014)
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      2014-10-02.pdf
      Dawood Seedat: Audit Findings
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      2014-10-02 (1).pdf
      Fine imposed on errant securities trader
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      2014-09-16.pdf
      Report by the Directorate of Market Abuse
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      2014-09-11.pdf
      The Enforcement Committee of the FSB has imposed an administrative penalty of R60 000 on Mr Yaseen A Theba
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      2014-09-11 (2).pdf
      The Financial Services Board (FSB) warns the public against Discount Mart Cleaning Services CC trading as DMC Holdings (DMC)
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      2014-09-04.pdf
      South Africa’s securities regulation tops the world
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      2014-09-03.pdf
      Provisional Appointment of New Fidentia Curator
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      2014-09-01.pdf
      Warning: Pension Fund Scam
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      2014-09-01 (2).pdf
      FSB hosts a briefing session with the Industry: Single Counter Exchanges
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      2014-08-19.pdf
      Registrar authorises portfolios to ‘side pocket’ ABIL debt
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      2014-08-14.pdf
      The Registrar of Long-term Insurance (the Registrar) referred a case against Molo Funeral Services CC (Molo Funeral Services) to the Enforcement Committee
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      2014-08-11.pdf
      Curatorship of African Bank Limited: impact on Money Market Funds
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      2014-08-11 2.pdf
      Update on Licenses for Financial Services Providers
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      2014-08-06.pdf
      The Registrar of Short-term Insurance (“the Registrar”) referred a matter against Saxum Insurance Limited (“Saxum Insurance”) to the Enforcement Committee
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      2014-08-05.pdf
      Fraser Mackie Wealth Management
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      2014-07-18.pdf
      Report by the Directorate of Market Abuse
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      2014-07-08.pdf
      Mr Dawood Seedat
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      2014-07-04.pdf
      Trading through an “Exchange” vs Trading “Over-The-Counter”
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      2014-07-03.pdf
      Fidentia Curatorship and Resignation of Mr Dines Gihwala
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      2014-07-02.pdf
      Media Release - Mr Dawood Seedat
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      2014-06-26.pdf
      Dines Gihwala
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      2014-06-25.pdf
      Financial Services Board warns the public to exercise caution when dealing with Mentor Life Cover and Investment Ltd and/or MBB Legacy Investment Group.
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      2014-06-13.pdf
      Announcement: FSB CFO Resignation
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      2014-05-30.pdf
      Q and A on Proposed Directive on Companies that Provide Exchange Infrastructures to Facilitate Trade in their own Securities
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      2014-05-29.pdf
      The Directorate of Market Abuse (DMA) referred a case against Comair Limited (Comair) to the Enforcement Committee
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      2014-05-21.pdf
      The Regulation of Hedge Funds in South Africa: Extension of Deadline for Public Comment
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      2014-05-20.pdf
      Media Release: Update on Licences for Financial Service Providers
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      2014-05-12.pdf
      FSB takes action against Thuso Burial Scheme
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      2014-04-22.pdf
      FSB inforcement committe fines Mr Jaroslav Dvoulety (Dvoulety) of Alert Steel Limited
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      2014-04-16.pdf
      Release of the Draft Regulations by the Financial Services Board and National Treasury
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      2014-04-14.pdf
      The Registrar of Short-term Insurance ("the Registrar") referred a matter against Airborne Insurance Consultants (Pty) Limited
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      2014-04-14 1.pdf
      The Registrar of Collective Investment Schemes ("the Registrar") referred a matter against Indequity Investments Managers Limited
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      2014-04-11.pdf
      High Court dismisses AH-Vest case in favour of the FSB
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      2014-04-04.pdf
      South Africa’s entities to be issued with LEIs
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      2014-04-02.pdf
      Update on Licenses for Financial Service Providers (02 April 2014)
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      2014-03-25 DMA.pdf
      Report by the Directorate of Market Abuse
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      2014-03-13.pdf
      FSB Concludes Memorandum of Understanding with European Union Jurisdictions
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      2014-02-28.pdf
      Fine imposed on errant portfolio manager
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      2014-02-26.pdf
      Update on Licenses for Financial Services Providers
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      2014-02-19.pdf
      Commencement Date for the Financial Services Laws General Amendment Act, 2013 (Act NO. 45 OF 2013)
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      2014-02-18.pdf
      Government Gazette - Commencement of Financial Services Laws General Amendment Act, 2013 (Act No.45 of 2013)
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      2014-02-03 (2).pdf
      The Registrar of Collective Investment Schemes (“the Registrar”) referred a matter against Andre Cillie Capital Management (Pty) Limited (“ACCM”) to the Enforcement Committee
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      2014-02-03 (1).pdf
      The Registrar of Financial Services Providers referred a case against Dominium Consulting (Pty) Limited (the Respondent) to the Enforcement Committee
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      2014-01-30.pdf
      FSB Enforcement Committee fines My Lawyer Legal Assistance
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      2014-01-09.pdf
      FSB Warns against illegal funeral policies – NINE SCHEMES UNDER INVESTIGATION
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      2014-01-09 1.pdf
      FSB Warns against conducting business with MITPO Building Society
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      2014.06.26.pdf
      Update on Licenses for Financial Services Providers
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      2014.06.24.pdf
      Report by the Directorate of Market Abuse
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      2013-12-20.pdf
      Update on Licenses for Financial Services Providers
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      2013-12-18.pdf
      Resolution Life Curatorship Cancelled
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      2013-12-18 1.pdf
      The Directorate of Market Abuse (DMA) referred a case against Justin Lovell (the Respondent) to the Enforcement Committee
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      2013-12-17.pdf
      FSB Approves First Credit Rating Agencies
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      2013-12-17 1.pdf
      FSB publishes Treating Customers Fairly (TCF) implementation update and Baseline Study feedback report
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      2013-12-13.pdf
      FSB Wins Cadac Curatorship Case
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      2013-12-13 2.pdf
      The Directorate of Market Abuse (DMA) referred a case against Mr Jacobus Michiel van Tonder to the Enforcement Committee
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      2013-12-13 1.pdf
      The Directorate of Market Abuse (DMA) referred a case against Mr Douglas Reed to the Enforcement Committee
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      2013-12-06.pdf
      The FSB Salutes Madiba
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      2013-12-04.pdf
      Report by the Directorate of Market Abuse
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      2013-11-28.pdf
      The Registrar of Long-Term Insurance (“the Registrar”) referred matters against Sanlam Developing Markets Limited and Channel Life Limited
    • Document Icon
      2013-11-27.pdf
      The Directorate of Market Abuse (DMA) referred a case against Wesizwe Platinum Limited
    • Document Icon
      2013-10-30.pdf
      Update on the Licenses for Financial Services Providers 30 October 2013
    • Document Icon
      2013-10-25.pdf
      Media Release by the Financial Services Board for the Attention of Investors in the Sharemax Group
    • Document Icon
      2013-10-23.pdf
      Updates on Licences of Financial Services Providers (23 October 2013)
    • Document Icon
      2013-10-17.pdf
      FSB granted another Court interdict against Ledimar 17 Oct 2013
    • Document Icon
      2013-10-09.pdf
      Media Release: Kopano Employee Benefits
    • Document Icon
      2013-10-04.pdf
      Media Release: By the trustees of the Living Hands Umbrella Trust
    • Document Icon
      2013-10-02.pdf
      Doves Group fined by FSB Enforcement Committe
    • Document Icon
      2013-10-01.pdf
      Report by Directorate of Market Abuse
    • Document Icon
      2013-09-25.pdf
      Update on the Licence for financial services providers
    • Document Icon
      2013-09-20 2.pdf
      FSB warns the public against Ledimar financial services entities
    • Document Icon
      2013-09-20 1.pdf
      FSB warns the public against Model Insurance
    • Document Icon
      2013-07-30.pdf
      FSB warns the public against Zantech Trading
    • Document Icon
      2013-07-24.pdf
      Update on Licenses for Financial Services Providers
    • Document Icon
      2013-07-23.pdf
      The Registrar of Financial Services Providers referred a case against Insurance Underwriting Managers (Pty) Limited (IUM) (FSP. 21820) and Mr Antonio lozzo, to the Enforcement Committee
    • Document Icon
      2013-07-19.pdf
      The Registrar of Financial Services Providers has referred a case against Finstate CC (registration No. 2005/068505/23 / FSP No. 36423) to the Enforcement Committee
    • Document Icon
      2013-07-03.pdf
      The Registrar of Short-Term Insurance referred a matter against Santam Limited to the Enforcement Committee
    • Document Icon
      2013-07-02.pdf
      The Registrar of Short-Term Insurance referred a matter against The Lawyers Voice (Pty) Limited to the Enforcement Committee
    • Document Icon
      2013-06-28.pdf
      New Appointments at the Financial Services Board and the Office of the Pension Funds Adjudicator
    • Document Icon
      2013-06-25.pdf
      Bert Chanetsa appointed Vice-Chairperson of the IOSCO Emerging Markets Committee
    • Document Icon
      2013-06-25 2.pdf
      Report by the Directorate of Market Abuse
    • Document Icon
      2013-06-25 1.pdf
      Update on Licenses for Financial Services Providers
    • Document Icon
      2013-06-13.pdf
      FSB and OLD MUTUAL agree on revised model for outsourced broker consultant services
    • Document Icon
      2013-06-04.pdf
      FSB warns the public not to conduct financial services business with Nava Shore Holdings Ltd, Nava Shore Trading Ltd
    • Document Icon
      2013-06-03.pdf
      First "Disciples" to preach the gospel of financial literacy
    • Document Icon
      2013-05-21.pdf
      Update on Licenses for Financial Services Providers
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      2013-05-21 1.pdf
      Update on Licenses for Financial Services Providers
    • Document Icon
      2013-05-15.pdf
      FSB reacts to Arthur Brown sentence
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      2013-05-10.pdf
      How South Africa is “delivering on Africa’s Promise” in the financial services sector
    • Document Icon
      2013-05-10 1.pdf
      The Registrar of Financial Services Providers referred a case against Hippo Comparative Services (Pty) Ltd, FSP number 16357 to the Enforcement Committee .
    • Document Icon
      2013-04-26.pdf
      Trifecta Capital Services
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      2013-04-24.pdf
      FSB warns the public against NaxaInvest
    • Document Icon
      2013-04-24 2.pdf
      The Registrar of Financial Services Providers referred a matter against Martindale Securities and Investments (Pty) Limited bearing FSP number
    • Document Icon
      2013-04-24 1.pdf
      Explanatory note on the exemption granted to applications for exemptions until finalisation of their applications for exemptions
    • Document Icon
      2013-04-18.pdf
      J Arthur Brown
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      2013-04-17.pdf
      Credit Rating Services Act, (Act Number 24 of 2012)
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      2013-04-16.pdf
      Update on Licenses for Financial Services Providers
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      2013-04-16 1.pdf
      Doing business in Africa
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      2013-04-12.pdf
      Update on Licenses for Financial Services Providers
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      2013-04-12 3.pdf
      FSB warns the public against Motsoto’s Trading and Investment
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      2013-04-12 2.pdf
      Sharepartner, The Shareholder Partnership. TSP
    • Document Icon
      2013-04-12 1.pdf
      NT-FSB-SAIA
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      2013-04-02.pdf
      The Registrar of Long-Term Insurance referred a matter against PSG Asset Management Holdings (Pty) Limited to the Enforcement Committee
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      2013-04-02 1.pdf
      Treasury calls on the Insurance Sector to be fair on car owners
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      2013-03-18.pdf
      Report by the Directorate of Market Abuse
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      2013-03-15.pdf
      Registrar acts against non-compliance
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      2013-03-15 1.pdf
      Credit Rating Services Act
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      2013-03-06.pdf
      Financial Markets Act
    • Document Icon
      2013-03-01.pdf
      FSB Informs the public of regulatory actions against the Smart Life insurance company limited (Smart Life)
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      2013-02-20.pdf
      The Registrar of Short-Term Insurance referred a matter against Netcover (Pty) Limited to the Enforcement Committee
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      2013-02-19.pdf
      Update on Licenses for Financial Services Providers
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      2013-02-14.pdf
      FSB warns the Public against Westside Financial Services (Pty) Ltd
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      2013-02-13.pdf
      The Registrar of Short-Term Insurance referred a matter against Unitrans Insurance Limited to the Enforcement Committee
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      2013-02-13 1.pdf
      Noseweek apologises to Tony Mostert and the FSB
    • Document Icon
      2013-02-11.pdf
      The Registrar of Financial Services Providers referred a matter against Cucamla Finansiële Dienste CC to the Enforcement Committee
    • Document Icon
      2013-02-06.pdf
      Call For Comments: Regulatory Report
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      2013-01-25.pdf
      The Directorate of Market Abuse referred a case against Mr Kevin Guy Handelsman to the Enforcement Committee
    • Document Icon
      2013-01-24.pdf
      Update on Licenses for Financial Services Providers
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      2013-01-09.pdf
      The Directorate of Market Abuse (DMA) referred a case against Mr Michael Trevor Ralston (the Respondent) to the Enforcement Committee
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      03-07-2014.pdf
      Request for Public Comment on a Technical Report on the Consumer Credit Insurance Market in South Africa
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