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Investigations

 

Investigations / 17-04-24 / Staff Writer

Finalto offers FSCA-Approved regulatory umbrella amidst increasing regulatory scrutiny

"With Finalto's extensive experience in fintech spanning two decades, coupled with a solid reputation for credibility and trustworthiness, we are uniquely positioned to offer a FSCA-approved regulatory umbrella to any local FSP looking for peace…

Investigations / 12-05-23 / Staff Writer

Section 59 Investigation - Legal Submissions Virtual Hearings

The Council for Medical Schemes (CMS) said in light of the delay since the publication of the Interim Report and the submission of comments in 2021, the Panel wishes to provide an opportunity for stakeholders to make legal submissions to the…