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FSCA Enforcement Actions

Enforcement Action – John Graveyard Innovation (Pty) Ltd

- 14 August 2023

Nestlife Assurance Corporation Ltd

- 22 May 2015

Enforcement Action – KEB Prosperity (Pty) Ltd

- 30 August 2022

Debarment order – Mr Oupa Aaron Madonsela

- 19 August 2023

Thebe Stockbroking Pty Limited

- 22 October 2015

Enforcement Action – Mbara Funeral Directors (Pty) Ltd

- 15 June 2023

Enforcement Action – EJ Funeral Service (Pty) Ltd

- 16 August 2023

Discovery Insure Limited

- 5 November 2015

Enforcement Action – Nomkholwa Funeral Services (Pty) Ltd

- 3 July 2023

Defensive Legal Protection CC (in liquidation)

- 26 January 2016

WHO ARE WE

Established in 2004, Masthead (Pty) Ltd offers nationwide compliance and business support to independent financial advisors, corporate FSPs, credit providers, legal and property practitioners, and others. We help our clients navigate key regulations like FAIS, FICA, POPIA, and the National Credit Act. With a team of experts, we provide practical solutions across compliance, practice management, and business development to help businesses stay compliant and thrive. Masthead (Pty) Ltd is part of the Masthead Group, alongside Masthead Financial Planning (Pty) Ltd – a licensed FSP dedicated to supporting financial advisors with streamlined operational and regulatory solutions.

Why Masthead?

CONTACT US

Phone:

021 686 3588

E-mail:

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B-BBEE CERTIFICATE

Masthead is a level 1 B-BBEE contributor.

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