Seventy cases of alleged financial crimes have been referred to the police for further investigation
The SA hedge funds industry is gaining popularity among a broader range of consumers due to increased regulatory oversight
The disgraced former chief executive allegedly shot himself on a Hermanus beach in the Western Cape just a day after he was slapped with a R475 million fine
Fouche’s current business, Asiphakame, is also not registered as a financial services provider with the Financial Services Conduct Authority
New research shows that there were fewer cryptocurrency-related crimes in 2020 — a bumper year for the digital asset. But the biggest scam originated in South Africa
New regulations for cryptocurrency exchanges could boost investor confidence in such assets
The financial regulator has been criticised for handing back an asset manager’s licence so that workers’ money can be recovered
Rosemary Hunter says it was inconceivable for her not to blow the whistle when people’s hard-earned pensions were at stake
​Iqbal Survé has been able to construct a business empire in the name of transformation
The FSCA conducted a search and seizure Sekunjalo premises on Wednesday
Amcu — which rose to prominence during the labour unrest which led to the Marikana massacre in 2012 — began as a breakaway from the ANC-aligned NUM
This addresses the uncertainty in the industry with regards to how benefit counselling will be provided
​A World Bank retail banking study of transactional and fixed deposits has found shortcomings in the way South African banks treat their customers