| 11/3/2025 | In terms of Section 167(1)(a) of the Financial Sector Regulation Act, no. 9 of 2017 (FSR ACT)
| Prosperity Management Africa (Pty) Ltd (PMA)
| Administrative penalty of R1 000 000 (inclusive of costs)
| Copy of order | |
| 10/28/2025 | In terms of section 151(1) of the Financial Sector Regulation Act, 9 of 2017
| Amaswazi Funeral Home (Pty) Ltd Mr. Nkosinathi Goodenough Magudulela
| | Copy of order | |
| 10/17/2025 | In terms of Section 153(1) of the Financial Sector Regulation Act, No.9 of 2017 (FSR Act)
| | | Copy of order | |
| 10/17/2025 | In terms of Section 153(1) of the Financial Sector Regulation Act, No.9 of 2017 (FSR Act)
| | | Copy of order | |
| 10/17/2025 | In terms of Section 153(1) of the Financial Sector Regulation Act, No.9 of 2017 (FSR Act)
| | | Copy of order | |
| 10/14/2025 | In terms of section 151(1) of the Financial Sector Regulation Act, 9 of 2017
| Nicolas Cornelis van Schalkwyk trading as Seacrest Funeral Services
| | Copy of order | |
| 10/3/2025 | In terms of section 151(1) of the Financial Sector Regulation Act, 9 of 2017
| Municipal Employees’ Pension Fund (MEPF)
| | Copy of order | |
| 9/16/2025 | In terms of Section 151(1) of the Financial Sector Regulation Act, No. 9 of 2017
| Funeral Assist 24 CC Mr. Samuel Levy Matsimbi
| | Copy of order | |
| 9/16/2025 | In terms of Section 151(1) of the Financial Sector Regulation Act, No. 9 of 2017
| TFBS Funeral Parlour CC Mr. Bongani Sydwell Mafuleni | | Copy of order | |
| 9/16/2025 | In terms of Section 151(1) of the Financial Sector Regulation Act, No. 9 of 2017
| E FU Funeral and Financial Services (Pty) Ltd t/a Eyodidi Funeral Undertaker Mr. Zandisile Christopher Stali
| | Copy of order | |
| 9/11/2025 | In terms of Section 151(1) of the Financial Sector Regulation Act, No. 9 of 2017
| Mzwakazi General Dealers CC trading as Mzwakazi Grocery Scheme Morongoe Emily Sititi | | Copy of order | |
| 9/2/2025 | In terms of Section 153(1) of the Financial Sector Regulation Act, No.9 of 2017 (FSR Act)
| Mr Thokozani Lincoln Hlubi
| | Copy of order | |
| 8/21/2025 | In terms of Section 151(1) of the Financial Sector Regulation Act (FSR Act), 2017
| Soul City No1 Funeral Parlour CC Amashiba Amahle Funeral Parlour Pty (Ltd) Nkosinathi Frederick Mkhwanazi
| | Copy of order | |
| 8/12/2025 | In terms of Section 151(1) of the Financial Sector Regulation Act (FSR Act), 2017
| Gabriel Sanele Mthuli Gabriel Mthuli Trading cc FSP 47459
Gabriel Mthuli Operation Pty Ltd FSP 48412
| | Copy of order | |
| 7/25/2025 | In terms of Section 151(1) of the Financial Sector Regulation Act, 2017
| Zama Nonyane Ntokozo Thela Madadeni Funeral Services CC t/a Madadeni Funeral Association
| | Copy of order | |
| 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
| | Copy of order | |
| 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
| | Copy of order | |
| 7/4/2025 | In terms of Section 153(1) of the Financial Sector Regulation Act, no.9 of 2017
| Mr Itumeleng Stephen Sekokope
| | Copy of order | |
| 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
| | Copy of order | |
| 7/2/2025 | In terms of Section 151(1) of the Financial Sector Regulation Act, no.9 of 2017
| | | Copy of order | |
| 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
| | Copy of order | |
| 6/23/2025 | In terms of Section 151(1) of the Financial Sector Regulation Act, 2017
| Keipoletse Funerals Mr. Baswabile Andrew Moremane
| | Copy of order | |
| 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 | | Copy of order | |
| 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 | | Copy of order | |
| 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
| | Copy of order | |
| 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
| | Copy of order | |
| 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
| | Copy of order | |
| 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
| | Copy of order | |
| 6/2/2025 | In terms of section 167(1)(a) of the Financial Sector Regulation Act, No. 9 of 2017 (FSR Act),
| | | Copy of order | |
| 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
| | Copy of order | |
