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FSCA
Nigel Green fine and ban overturned
South Africa regulator handed him a ZAR 2.5m penalty and five-year debarment in May 2022
South Africa perplexed by ZAR 90bn of unclaimed assets
Most of which sits in retirement funds in part because of inadequate record keeping by intermediaries
Surge in universal life policy complaints in South Africa
As regulator is forced to step in
Carrick CEO fined over previous role at deVere South Africa
He has been ordered to pay ZAR 800,000
South African brothers deny role in $3.6bn Bitcoin ‘heist’
As regulator raises red flag on ‘Ponzi-like’ tactics used by their firm
