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# The Respondent has applied to the Financial Services Tribunal for reconsideration of the Authority’s decision.

* Upon application by the Respondents to the Financial Service Tribunal, the order granted by the Authority is accordingly suspended pending the decision of the Financial Services Tribunal.

Date	Contravention	Respondents/defendants	Outcome	Copy of Order
4/15/2025	Section 7(1) of the FAIS Act Section 5(1) of the Insurance Act	Henque 2609 CC t/a Robala Sentle Funerals Mr. Johannes Moolman Beyers	Enforceable Undertaking	Copy of order
4/15/2025	Section 5 of the Insurance Act	MBSA Guarantees (Pty) Ltd Ms Morwesi Rose Masiu	Enforceable undertaking	Copy of order
4/15/2025	Section 7(1) of the FAIS Act Section 5(1) of the Insurance Act	Long Life Society Scheme (Pty) Ltd Mr Boineelo Ronny Moremong	Enforceable Undertaking	Copy of order
4/15/2025	Section 7(1)of the FAIS Act Section 5(1) of the Insurance Act	Abethu Funerals CC Ms Namvuzo Melody Poswa	Enforceable Undertaking	Copy of order
4/11/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no 9 of 2017	Johan Matthysen Beleggings BK FSP 12142 and Mr Johahan Matthysen	Enforceable undertaking	Copy of order
4/11/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no 9 of 2017	Johan Matthysen Beleggings BK	Addendum to Enforceable Undertaking	Copy of order
4/11/2025	In terms of Section 1441(1) and (2) of the Financial Sector Regulation Act, no.9 of 2017	Dikwena Funeral Parlour (Pty) Ltd	Directive	Copy of order
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 order
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 order
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 order
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 order
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 order
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 order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Mr Bongani Mkhuzangwe	Debarment	Copy of order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Mr Bongani Simon Zondo	Debarment	Copy of order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Mr Jabulani Mkhaliphi	Debarment	Copy of order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Mr Knowledge Songezo Mdledle	Debarment	Copy of order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Mr Luzuko Pakade	Debarment	Copy of order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Mr Malose Titus Kgole	Debarment	Copy of order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Mr Micale Gino Naransamy	Debarment	Copy of order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Mr Mthobisi Fairhope Mathebula	Debarment	Copy of order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Mr. Njabulo Nkadimeng	Debarment	Copy of order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Mr Paurosia Nthangeni Maliavusa	Debarment	Copy of order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Ms Zandile Hintsho	Debarment	Copy of order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Ms Bongekile Veroniccah Madonsela	Debarment	Copy of order
4/2/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017	Ms Nompumelelo Mkumla	Debarment	Copy of order
3/28/2025	In terms of section 167(1)(a) of the FSR Act	Hernell Funerals (Pty) Ltd Mr Shaun Andre Peterson Mrs Carol-Ann Peterson	Administrative penalty of R4 400 000 (inclusive of costs)	Copy of order
3/28/2025	In terms of section 153(1)(a) and (c) read with section 153(2)(a) – (c) of the Financial Sector Regulation Act No. 9 of 2017	Mrs Carol-Ann Peterson	Debarment	Copy of order
3/28/2025	In terms of section 153(1)(a) and (c) read with section 153(2)(a) – (c) of the Financial Sector Regulation Act No. 9 of 2017	Mr Shaun Andre Peterson	Debarment	Copy of order
3/27/2025	In terms of Section 151(1) of the Financial Sector Regulation Act, 2017	Zenandi Funeral Parlour (Pty) Ltd Gweme Thembisa Mangaliso Monwabisi Julias Mangaliso	Enforceable Undertaking	Copy of order

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Page TitleEnforcement Actions

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