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The Finance Magnates Africa Summit 2024 FMAS:24 - africanbusinessreview co za

The Finance Magnates Africa Summit 2024 FMAS:24 - africanbusinessreview co za
africanbusinessreview.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from africanbusinessreview.co.za Daily Mail and Mail on Sunday newspapers.

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Financial crimes watchdog nets R100 million in penalties – The Mail & Guardian

Seventy cases of alleged financial crimes have been referred to the police for further investigation

Kwazulu natalSouth africaSouth africansSouth africanVan deventerGerhard van deventerInternational tradingNational prosecuting authorityFinancial services tribunalIntermediary servicesFinancial sector conduct authorityPriority crimes investigationsRegulatory actions reportFinancial servicesFinancial advisoryFinancial markets

Mantengu irked by JSE response to allegations of share-rigging

Possible manipulation is being investigated by the Financial Services Conduct Authority

South africaWorld warSunday timesMike millerMantengu miningBusiness timesBusiness times mantengu miningMine restorationFinancial sector conduct authorityShaun daviesGerhard van deventerFinancial markets actEnforcement divisionReaking newsSunday timesHe times

South Africa Gears up to Issue First Batch of FSP Licenses to Crypto Providers

South Africa is reportedly preparing to issue the first batch of financial services provider (FSP) licences to crypto service providers. Gerhard van Deventer,…

South africaGerhard van deventerAfrica financial sector conduct authorityFinancial sector conduct authorityReaking news

Crypto Businesses in South Africa Anticipate First Wave of FSP Licenses

Gerhard van Deventer, the head of Divisional enforcement at South Africa’s Financial Sector Conduct Authority (FSCA), confirmed that crypto service providers…

South africaGerhard van deventerFinancial service providerAfrica financial sector conduct authorityFinancial sector conduct authorityReaking news

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