| 9/3/2024 | In terms of section 153(1)(a) and 153(2) of the Financial Sector Regulation Act No. 9 of 2017 (FSR Act)
| | | Copy of order | |
| 9/3/2024 | In terms of Section 167 of the Financial Sector Regulation Act No. 9 of 2017 | | | Copy of order | |
| 8/21/2024 | In terms of section 151(1) of the Financial Sector Regulation Act, 2017
| Valley Assist cc Nolien Jantjies | | Copy of order | |
| 6/26/2024 | Enforceable undertaking in terms of Section 151(1) of the Financial Sector Regulation Act, 2017
| Mogomotsi Landane Funerals (Pty) Ltd
Tshepang Tintswalo Matsele
Koketso Japhta Landane | | Copy of order | |
| 6/12/2024 | In terms of section 153(1)(a) of the
Financial Sector Regulation Act No. 9 of 2017 (FSR Act)
| | | Copy of order | Press Release |
| 6/12/2024 | In terms of Section 153(1) of the Financial Sector Regulation Act, No. 9 of 2017
| Ms. Hlayisani California Manganyi
| | Copy of order | |
| 6/12/2024 | In terms of Section 153(1) of the Financial Sector Regulation Act, No. 9 of 2017
| Ms. Nontokozo Joice Mdaniso
| | Copy of order | |
| 6/12/2024 | In terms of Section 153(1) of the Financial Sector Regulation Act, No. 9 of 2017
| Ms. Thamariceh Jullia Ncube
| | Copy of order | |
| 6/6/2024 | Section 7(1) of the Financial Advisory and Intermediary Services Act No. 37 of 2002
| | Administrative penalty of R715 000 (inclusive of costs)
| Copy of order | Press Release |
| 6/4/2024 | Directive in terms of section 144(1), 144(2) & 144(8) of the Financial Sector Regulation Act, 9 of 2017
| Sanda Funeral Home (Pty) Ltd Mr Sandile Michael Sanda Ms Zisanda Zanda
| | Copy of order | |
| 5/15/2024 | Enforceable undertaking in terms of Section 151(1) of the Financial Sector Regulation Act, 2017
| BKK FS (Pty) Ltd Daphne Matsomela Ulbrain-Joy Kabelo Ntho
| | Copy of order | |
| 5/10/2024 | In terms of section 153(1)(a) and 153(2) of the Financial Sector Regulation Act No. 9 of 2017 (FSR Act)
| | | Copy of order | Press Release |
| 5/3/2024 | Directive in terms of section 144(1), 144(2) and/or 144(8) of the Financial Sector Regulation Act, No. 9 of 2017 (FSR Act)
| Hernell Funerals, Mr Shaun Andre Peterson, Mrs Carol-Ann Peterson
| | Copy of order | |
| 4/16/2024 | Enforceable undertaking in terms of section 151 of the Financial Sector Regulation Act, 9 of 2017 | Nirvesh Financial Services
| | Copy of order | |
| 4/16/2024 | Enforceable undertaking in terms of section 151 of the Financial Sector Regulation Act, 2017
| Gundo Negukhula NMG Holdings (Pty) Ltd
| | Copy of order | |
| 4/12/2024 | Section 7(1) of the Financial Advisory and Intermediary Services Act (FAIS Act), No. 37 of 2002
| | Administrative penalty of R500 000 (inclusive of costs)
| Copy of order | Press release |
| 4/5/2024 | In terms of section 167(1)(a) of the FSR Act
| Ms. Shelly Ann du Plessis
| Administrative penalty of R1 million (inclusive of costs)
| Copy of order | |
| 4/5/2024 | In terms of section 167(1)(a) of the FSR Act
| | Administrative penalty of R1 million
| Copy of order | |
| 4/5/2024 | In terms of section 167(1)(a) of the FSR Act
| Veracity Markets (Pty) Ltd
| Administrative penalty of R10 million
| Copy of order | |
| 4/4/2024 | In terms of section 42(1) of the Determination of Fit and Proper Requirements for Financial Services Providers, 2017,
| | Administrative penalty of R100 000 (inclusive of costs)
| Copy of order | |
| 4/4/2024 | In terms of section 42(1) of the Determination of Fit and Proper Requirements for Financial Services Providers, 2017
| Ms. Madhubala Lila Patel
| Administrative penalty of R100 000 (inclusive of costs)
| Copy of order | |
| 4/4/2024 | In terms of section 167(1)(a) of the FSR Act
| Nirvesh Financial Services (Pty) Ltd
| Administrative penalty of R1 million (inclusive of costs)
| Copy of order | |
| 4/3/2024 | In terms of terms of section 167(1) of the FSR Act
| Mr Kgomotso Raymond Lebepe - Maadima (Pty) Ltd
| Administrative penalty of R 400 000 (inclusive of costs)
| Copy of order | |
| 4/3/2024 | In terms of section 153(1)(a) read with section 153(2) (a), (b) and (c) of the Financial Sector Regulation Act No. 9 of 2017 (FSR Act)
| Mr Sandile Innocent Shezi
| | Copy of order | |
| 4/3/2024 | In terms of terms of section 167(1) of the FSR Act
| Itradefxlive (Pty) Ltd and Mr Sandile Innocent Shezi
| Administrative penalty of R 1 000 000 (inclusive of costs)
| Copy of order | |
| 3/28/2024 | In terms of 153(1)(A) and (C) read with section 153(2) of Financial Sector Regulation Act. No.9 of 2017 (FSR Act)
| Mr Coenraad Barend Nolte Botha
| | Copy of order | Press Release |
| 3/28/2024 | In terms of section 167(1)(a) of the FSR Act
| Mr Coenraad Barend Nolte Botha
| | Copy of order | Press Release |
| 3/25/2024 | Enforceable undertaking in terms of Section 151(1) of the Financial Sector Regulation Act, 2017
| Greenway Burial Society CC
| | Copy of order | |
| 3/25/2024 | Enforceable undertaking in terms of Section 151(1) of the Financial Sector Regulation Act, 2017
| Mhlangaveza Family Assurance (Pty) Ltd
| | Copy of order | |
| 3/25/2024 | Enforceable undertaking in terms of Section 151(1) of the Financial Sector Regulation Act, 2017
| | | Copy of order | |
