DocumentClosedpublication

Financial Sector Conduct Authority publication

Financial Sector Conduct AuthorityRef: https://www2.fsca.co.za/Documents/FSCA%20Regulatory%20Actions%20Report_30%20June%202025.pdf

Official source

Source domain: www2.fsca.co.za

Collected on 28 June 2026

Always confirm details on the official source before acting.

Our copy (archived 9 July 2026)Official source

What this means

This document is the FSCA Regulatory Actions report for the 2024/2025 reporting period (1 April 2024 to 31 March 2025). It outlines the enforcement interventions, cooperation with international and domestic regulators, and statistics related to enforcement powers. It includes sections on introduction, enforcement strategy, international and inter-agency cooperation, and upcoming events such as the Fourth Annual Financial Crime Symposium in March 2025.

Facts

Reference

https://www2.fsca.co.za/Documents/FSCA%20Regulatory%20Actions%20Report_30%20June%202025.pdf

Key Takeaways

organization: FSCA (Financial Sector Conduct Authority)
period: 1 April 2024 – 31 March 2025
main topics: enforcement interventions, international cooperation, domestic regulatory cooperation, law enforcement engagement
event: Fourth Annual Financial Crime Symposium (March 2025)

Dates

Closing Date

1 April 2024