ZA
Financial Sector Conduct Authority (South Africa)
South African market conduct regulator for financial institutions.
REGULATOR PROFILE
- Regulator: Financial Sector Conduct Authority (South Africa)
- Jurisdiction: ZA
- Statutory Role: South African market conduct regulator for financial institutions.
- Indexed Cases: 1 enforcement actions in this jurisdiction.
PRIMARY ENFORCEMENT ACTIONS IN ZA
1 ACTIONS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Steinhoff International: €6.5B Fictitious Transactions and Hidden Off-Balance Entities | ADJUDICATED | off balance sheet entities | $7.3B | $31.0M | September 20, 2020 |