PEOPLE MOVES: HSBC Private Banking, AHR Private Wealth, JTC
Bank names Asian market heads, while UAE wealth firm hires CIO
FSCA
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Fraudsters use WhatsApp to offer 100% return on investments
Claim they are affiliated with or represent Allan Gray
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South Africa regulator bans investment firm directors
After the watchdog withdrew the company’s licence over breach of suitability requirements
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South African firm has licence provisionally suspended
It is allegedly operating an unapproved foreign collective investment scheme and offering 40% returns
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South African firm distances itself from WhatsApp scam
Regulator believes an individual is operating without authorisation to ‘solicit funds from consumers’
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South Africa financial services industry gets ready
As regulator outlines its expectations for how businesses should deal with coronavirus
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Watchdog warns public not to deal with ex-wealth firm employee
Company says it is not ‘affiliated’ with him anymore
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South African regulator fines asset manager
For promoting and soliciting unapproved offshore funds to investors
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Is South Africa bracing for a fintech revolution?
Lack of financial literacy could pose a problem for the development of the sector
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South African regulator withdraws licence from investment firm
For breaching its conditions by unlawfully promoting an unauthorised product
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South Africa watchdog cracks down on unregulated firms
Two businesses found to be operating without authority while another loses its licence
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South African regulator fines financial advice firm ZAR100m
After it blames ‘black swan’ event for one of its funds dropping 66% in less than a week