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description=The FSCA is the market conduct regulator of financial institutions in South Africa. We are an independent and impartial statutory body performing the public function of market conduct regulation and supervision of the financial sector. We exercise our powers and perform our duties without fear, favour or prejudice. We are governed by the democratic values and principles enshrined in the Constitution and seek to maintain high standards of professionalism and ethics. We report to the Minister of Finance who is accountable to Parliament.;

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tor with the majority of these assets being in retirement funds the discussion paper builds on work done by the fsca and the national treasury nt to find a solution that will lead to increased disbursements of unclaimed assets to beneficial owners fsca commissioner mr unathi kamlana says work is continuing to establish the true value of unclaimed assets in the sector given that these assets are held by various financial institutions and not only by retirement funds he says one big hinderance to disbursing these funds is the lack of a common understanding of what constitutes dormant or unclaimed assets and the lack of reliable data we recognise that good progress has been made but as the fsca we remain concerned because ultimately we have to consider whether the customers and beneficiaries in this case are being treated fairly it is quite clear that we have to improve the outcomes for customers and that s what this paper is trying to achieve says kamlana dealing with unclaimed assets is a complex task with many moving parts across different sectors of the economy click here to read the full press release click here to access the full discussion paper read more discussion paper on unclaimed assets in south africa s financial sector the financial sector conduct authority fsca today launched a seminal discussion paper on unclaimed assets which have accumulated to almost r90 billion across the financial sector with the majority of these assets being in retirement funds the discussion paper builds on work done by the fsca and the national treasury nt to find a solution that will lead to increased disbursements of unclaimed assets to beneficial owners fsca commissioner mr unathi kamlana says work is continuing to establish the true value of unclaimed assets in the sector given that these assets are held by various financial institutions and not only by retirement funds he says one big hinderance to disbursing these funds is the lack of a common understanding of what constitutes dormant or unclaimed assets and the lack of reliable data we recognise that good progress has been made but as the fsca we remain concerned because ultimately we have to consider whether the customers and beneficiaries in this case are being treated fairly it is quite clear that we have to improve the outcomes for customers and that s what this paper is trying to achieve says kamlana dealing with unclaimed assets is a complex task with many moving parts across different sectors of the economy click here to read the full press release click here to access the full discussion paper close administration of deceased estates do you know what should happen after your family member had passed on the surviving spouse children parents and heirs are directly impacted by the death of the deceased do you want to finalise the estate as quickly as possible click here to read more read more administration of deceased estates do you know what should happen after your family member had passed on the surviving spouse children parents and heirs are directly impacted by the death of the deceased do you want to finalise the estate as quickly as possible click here to read more close financial literacy in south africa results from the 2020 baseline survey in south africa responsibility for day to day money management decisions has traditionally been considered the province of the household head often the patriarch of the family but in our modern country financial decisions are increasingly made jointly by the family read more read more financial literacy in south africa results from the 2020 baseline survey in south africa responsibility for day to day money management decisions has traditionally been considered the province of the household head often the patriarch of the family but in our modern country financial decisions are increasingly made jointly by the family read more close briefing report 1 rands and sense financial literacy in south africa as part of on going efforts by the fsca to better understand monitor and promote financial literacy in south africa the human sciences research council hsrc has been commissioned to undertake surveys that examine financial knowledge attitudes and behaviour among adult south africans read more read more briefing report 1 rands and sense financial literacy in south africa as part of on going efforts by the fsca to better understand monitor and promote financial literacy in south africa the human sciences research council hsrc has been commissioned to undertake surveys that examine financial knowledge attitudes and behaviour among adult south africans read more close the fsca is conducting an investigation into the affairs of regenesis markets pty ltd the financial sector conduct authority fsca has registered an investigation following complaints it received against regenesis markets pty ltd regenesis markets with the company registration number 2018 221248 07 regenesis is an authorised financial services provider fsp with fsp number 49977 the complaints emanate from clients who have not received their funds from regenesis markets despite submitting withdrawal requests click here to read full press release read more the fsca is conducting an investigation into the affairs of regenesis markets pty ltd the financial sector conduct authority fsca has registered an investigation following complaints it received against regenesis markets pty ltd regenesis markets with the company registration number 2018 221248 07 regenesis is an authorised financial services provider fsp with fsp number 49977 the complaints emanate from clients who have not received their funds from regenesis markets despite submitting withdrawal requests click here to read full press release close fsca imposes administrative penalties on brite advisors south africa pty ltd and mr nigel green the financial sector conduct authority fsca has imposed administrative penalties of r10 million on brite advisors south africa pty ltd fsp no 23719 brite and r2 5 million on mr nigel james green mr green the investigation revealed that brite which was formerly known as devere investments south africa pty limited and devere sa acuma pty ltd during the period 22 february 2010 to 1 august 2015 contravened various financial sector laws the fsca after having considered representations from brite decided to impose an administrative penalty of r10 million in terms of section 167 1 a of the financial sector regulation act no 9 of 2017 the fsr act alternatively section 6a of the financial institutions protection of funds act no 28 of 2001 fi act and withdraws brite s fsp licence under fsp no 23719 category i and ii in terms of section 9 1 of the financial advisory and intermediary services act no 37 of 2002 the fais act click here to read the full press release read more fsca imposes administrative penalties on brite advisors south africa pty ltd and mr nigel green the financial sector conduct authority fsca has imposed administrative penalties of r10 million on brite advisors south africa pty ltd fsp no 23719 brite and r2 5 million on mr nigel james green mr green the investigation revealed that brite which was formerly known as devere investments south africa pty limited and devere sa acuma pty ltd during the period 22 february 2010 to 1 august 2015 contravened various financial sector laws the fsca after having considered representations from brite decided to impose an administrative penalty of r10 million in terms of section 167 1 a of the financial sector regulation act no 9 of 2017 the fsr act alternatively section 6a of the financial institutions protection of funds act no 28 of 2001 fi act and withdraws brite s fsp licence under fsp no 23719 category i and ii in terms of section 9 1 of the financial advisory and intermediary services act no 37 of 2002 the fais act click here to read the full press release close fsca warns the public against individuals using gaia s information to misrepresent the group it has been brought to the attention of the financial sector conduct authority fsca by gaia fund managers fsp46028 and gaia venture capital fsp48515 herein referred to as gaia that some individuals have been using gaia s information to misrepresent the group and commit fraudulent activities on social media it is stated that the individuals initially promoted their activities through facebook but soon started using personal and proprietary information from gaia and its team members click here to read the full press release read more fsca warns the public against individuals using gaia s information to misrepresent the group it has been brought to the attention of the financial sector conduct authority fsca by gaia fund managers fsp46028 and gaia venture capital fsp48515 herein referred to as gaia that some individuals have been using gaia s information to misrepresent the group and commit fraudulent activities on social media it is stated that the individuals initially promoted their activities through facebook but soon started using personal and proprietary information from gaia and its team members click here to read the full press release close obs media release new wave of fraud targeting bank customers fraud continues to pose the risk of serious financial losses for banking customers all indicators are pointing towards the fact that there are new scams and an increasing number of the victims warns reana steyn the ombudsman for banking services obs click here to read the full media release read more obs media release new wave of fraud targeting bank customers fraud continues to pose the risk of serious financial losses for banking customers all indicators are pointing towards the fact that there are new scams and an increasing number of the victims warns reana steyn the ombudsman for banking services obs click here to read the full media release close crypto assets to be brought into south african regulatory purview the intergovernmental fintech working group ifwg has today through the crypto assets regulatory working group car wg published a position paper on crypto assets the paper confirms that crypto assets will be brought into the south african regulatory purview in a phased and structured manner click here to see the full press release https www ifwg co za press releases you can further explore the ifwg innovation hub website at https www ifwg co za read more crypto assets to be brought into south african regulatory purview the intergovernmental fintech working group ifwg has today through the crypto assets regulatory working group car wg published a position paper on crypto assets the paper confirms that crypto assets will be brought into the south african regulatory purview in a phased and structured manner click here to see the full press release https www ifwg co za press releases you can further explore the ifwg innovation hub website at https www ifwg co za close invitation to submit public comments on candidates being considered for recommendation for appointment as deputy commissioners of the financial sector conduct authority the financial sector conduct authority fsca shortlisting panel invites the public to submit comments if any on two candidates it intends to recommend to the minister of finance minister for consideration for appointment to the positions of deputy commissioners of the fsca the fsca was established in 2018 in terms of section 56 1 of the financial sector regulation fsr act as a new regulator for market conduct and the fair treatment of customers in the financial sector it also aims to enhance and support the efficiency and integrity of financial markets and assist in maintaining financial stability in pursuit of its mandate the fsca is legally required to act without any fear favour or prejudice the shortlisting panel was established in terms of regulation 9 1 of the financial sector regulations made in terms of the fsr act and commenced its work on 16 september 2020 click here to read the full public comments invitation read more invitation to submit public comments on candidates being considered for recommendation for appointment as deputy commissioners of the financial sector conduct authority the financial sector conduct authority fsca shortlisting panel invites the public to submit comments if any on two candidates it intends to recommend to the minister of finance minister for consideration for appointment to the positions of deputy commissioners of the fsca the fsca was established in 2018 in terms of section 56 1 of the financial sector regulation fsr act as a new regulator for market conduct and the fair treatment of customers in the financial sector it also aims to enhance and support the efficiency and integrity of financial markets and assist in maintaining financial stability in pursuit of its mandate the fsca is legally required to act without any fear favour or prejudice the shortlisting panel was established in terms of regulation 9 1 of the financial sector regulations made in terms of the fsr act and commenced its work on 16 september 2020 click here to read the full public comments invitation close how suptech can empower regulators supervisory technologies suptech has become a key capability underpinning how regulators supervise financial institutions owing in response to the emergence of financial technologies fintech suptech entails the use of innovative technology by supervisory agencies to support supervision suptech technology is playing a big role in enabling regulators to supervise and manage risk better the aim of the report to is to unpack the increasing use of suptech tools to support supervision and risk management as well as identify the benefits in using suptech tools and challenges in rolling out these tools in south africa suptech has grown in prominence there are key benefits such as enhance effectiveness reduce costs improved consumer outcomes and bringing in of larger share of financial sector under supervision to be derived from the use of suptech however there are also challenges ranging from finding the right talent funding or budgetary constraints data quality issues and operational risks to address some of the challenges the paper proposes a variety of best practices including hackathons internal innovation offices and partnerships to attract innovators and fast track suptech efforts around high impact use cases ultimate success will depend on resources digital ambition partnerships and operating model click the link below to read the full reporthow suptech can empower regulators pdf read more how suptech can empower regulators supervisory technologies suptech has become a key capability underpinning how regulators supervise financial institutions owing in response to the emergence of financial technologies fintech suptech entails the use of innovative technology by supervisory agencies to support supervision suptech technology is playing a big role in enabling regulators to supervise and manag...