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Headline Stories of the Week

FSCA releases full set of Enforcement Orders against ...

14 Dec 2025 Financial Service Intelligence Watch

The Financial Sector Conduct Authority (FSCA) has released a comprehensive set of administrative penalty and debarment orders arising from its investigation into Banxso (Pty) Ltd and individuals linked to the business. The enforcement action, taken under the Financial Sector Regulation ...

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Banxso Tribunal ruling clarifies limits on challenging FSCA ...

12 Dec 2025 Financial Service Intelligence Watch

By Compli-Serve The Financial Services Tribunal has dismissed two reconsideration applications brought by Banxso (Pty) Ltd and its former key individuals, finding that neither the company nor its directors had the required legal standing to challenge the Financial Sector Conduct ...

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UK creditors seek to rein in MTI liquidators ...

12 Dec 2025 Financial Service Intelligence Watch

UK creditors in the collapsed bitcoin scheme Mirror Trading International (MTI) have approached the Western Cape High Court on an urgent basis, seeking an order to restrain the eight appointed liquidators from incurring any further legal costs in the United ...

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FSCA releases full set of Enforcement Orders against Banxso and senior executives, confirming R2 billion penalty and multiple 30-year debarments

The Financial Sector Conduct Authority (FSCA) has released a comprehensive set of administrative penalty and debarment orders arising from its investigation into Banxso (Pty) Ltd and individuals linked to the business. The enforcement action, taken under the Financial Sector Regulation Act, 2017 (FSR Act), represents one of the most far-reaching ...

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Working Smart

By Lee Rossini

After a challenging year for many, 2025 is drawing to a close. Many shifts were felt in the financial services sector as it is being reshaped by technological disruption, regulatory change, economic uncertainty, and evolving client expectations. Businesses that don’t adapt risk losing clients, falling behind their competitors, or falling foul of regulation. Below are key challenges confronting the sector, and how business owners can proactively prepare for a successful 2026.

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Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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