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Title
  
Date
  
Contravention
Respondents/defendants
Outcome
Copy of Order
  
Contravention Date
  
Warnings and Press Release Issued
  
  
7/4/2025
In terms of Section 153(1) of the Financial Sector Regulation Act, no.9 of 2017​
Mr Itumeleng Stephen Sekokope​
Debarment
Copy of order2025-7-4
  
7/4/2025
​​In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​
Sukoluhle Funeral Parlour (Pty) Ltd
Ntombikhona Mavis Khambule
Mzothule Dontsleep Memela​

Enforceable Undertaking
Copy of order2025-7-4
  
7/2/2025
In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​
Bryte Life Company Ltd​
Enforceable Undertaking
Copy of order2025-7-2
  
7/17/2025
​​In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​
The Bold Financial and Funeral Services Provider (Pty) Ltd​
​Nomthandazo Mildred Khumalo
Enforceable Undertaking
Copy of order2025-7-17
  
7/14/2025
​​In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​
Nabilah Shumeerah Annique Stewart 
Famcare Funeral Undertakers​

Enforceable  Undertaking​
Copy of order2025-7-14
  
6/4/2025
​​​In terms of Section 151(1) of the Financial Sector Regulation Act, 2017
God-Chosen Funeral Administrators CC
Vhayana Surprise Mgiba
Vutlhari Ngcebo Njabulo Nkhosi​

​Enforceable Undertaking
Copy of order2025-6-4
  
6/23/2025
In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​​
At My Sunshine Funeral Directors​
Enock Thabo Msiza​​
Enforceable Undertaking
Copy of order2025-6-23
  
6/23/2025
In terms of Section 151(1) of the Financial Sector Regulation Act, 2017​​​
Keipoletse Funerals
Mr. Baswabile Andrew Moremane​

Enforceable Undertaking
Copy of order2025-6-23
  
6/2/2025
​​In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​
Murendi Funeral Services (Pty) Ltd
Murendeni Ladzani​
Enforceable Undertaking
Copy of order2025-6-2
  
6/2/2025
​​​​In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017
Phinda Funeral Parlour​
​Palesa Adelinah Phinda
Enforceable Undertaking
Copy of order2025-6-2
  
6/2/2025
​​In terms of section 167(1)(a) of the Financial Sector Regulation Act, No. 9 of 2017 (FSR Act),
African Bank Limited​
Penalty order
Copy of order2025-6-2
  
6/19/2025
In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​​
Be Courageous Iphematla Funeral Home (Pty) Ltd​
Lebohang Motsitsi
Sibongile Mtaung
Enforceable Undertaking
Copy of order2025-6-19
  
6/17/2025
In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​
The Financial Sector Conduct Authority
Sebela Funeral Palour (Pty) Ltd
Philemon Velaphi Khoza
Malegasa Cornelius Sibiya
Mandisa Melody Sibiya
Matume James Sibiya​

Enforceable Undertaking
Copy of order2025-6-17
  
6/10/2025

In terms of section 144(1) and (2) of the Financial Sector Regulations Act No. 9 of 2017 (FSR Act)

Mr Zandisile Christopher Stali (Director)
Ubomi Unlimited Projects (Pty) Ltd t/a Ubomi Fire Protection

Directive

Copy of order2025-6-10
  
5/5/2025
In terms of section 153(1) (a) read with section 153(2) of the Financial Sector Regulation Act No. 9 of 2017 (FSR Act)
Mr Petrus Rasmus Erasmus​
Debarment
Copy of order2025-5-5
  
5/5/2025
In terms of section 167(1)(a) of the FSR Act,​
Mr Petrus Rasmus Erasmus​
Penalty order​
Copy of order2025-5-5
  
5/26/2025
In terms of Section 144(1) and (2) of the Financial Sector Regulation Act, 9 of 2017​
Ms. Madika Ellen Maduna
Dikanyana Funeral Parlour (Pty) Ltd​
Directive​
Copy of order2025-5-26
  
5/22/2025
In terms of Section 151(1) of the Financial Sector Regulation Act, no 9 of 2017​​
Mosaic Funeral Group East Rand (Pty) Ltd​
Marlien De Bont
Enforceable Undertaking
Copy of order2025-5-22
  
5/20/2025
In terms of Section 151(1) of the Financial Sector Regulation Act, no 9 of 2017​
Amogelang Funeral Services (Pty) Ltd ​
Rathri Menyatso​
Enforceable Undertaking
Copy of order2025-5-20
  
5/15/2025
Section 7(1) of the FAIS Act
Section 5(1) of the Insurance Act
SK Matlhakoane Funerals CC t/a Ikhutseng Funeral Parlour 
Mrs. Kedibone Joyce Matlhakoane ​
Enforceable Undertaking 
Copy of Order2025-5-15
  
5/15/2025
Section 7(1) of the FAIS Act
Section 5(1) of the Insurance Act​

Mohapi Funeral Services CC
Mr. Nthabeleng Thuto Msimanga
Enforeacble Undertaking
Copy of order2025-5-15
  
5/15/2025
Section 7(1) of the FAIS Act
Section 5(1) of the Insurance Act​

LJ African Funerals (Pty) Ltd​
Ms. Louisa Suzanne Jaftha
Enforceable Undertaking
Copy of order2025-5-15
  
5/13/2025
Section 5(1) of the Insurance Act​
Finest Funeral Home (Pty) Ltd t/a Finest Funeral Parlour
Nkwane John Mipi​
Enforceable Undertaking 
Copy of order2025-5-13
  
5/12/2025
Section 7(1) of the FAIS Act
Section 5(1) of the Insurance Act
Seretse Funeral Parlour CC​
Harry Seleke Serunye
Enforceable Undertaking 
Copy of order2025-5-12
  
4/2/2025
​​​​In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017
Mr Gabofele Thabo Gumede​
Debarment
Copy of order2025-4-2
  
4/2/2025
​​In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​
Mr Jerome Terence Moodley​
Debarment
Copy of order2025-4-2
  
4/2/2025
​​In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​
Ms Lereng Mantlwane Makitla​
Debarment
Copy of order2025-4-2
  
4/2/2025
​​In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​
Ms Mapule Msengane​
Debarment
Copy of order2025-4-2
  
4/2/2025
​​In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​
Mr Phoyise Phomela Mokgwathi​
Debarment
Copy of order2025-4-2
  
4/2/2025
​​In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017​
Mr Ushen Ajodha​
Debarment
Copy of order2025-4-2
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