Media Release Embargo: Immediate Friday, 23 January 2015
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1 Media Release Embargo: Immediate Friday, 23 January 2015 Update on Licenses for Financial Services Providers Financial Services Board (FSB) Deputy Registrar for Financial Services Providers, Caroline da Silva stated that the FSB has finalised the processing of (Previously ) applications for authorisation as financial services providers to date. In total, of these applications have been declined (previously 2 170). Period from 18 November December 2014 The following application previously reported as declined, has been reversed and is now showing as authorised: PSG FOREIGN EXCHANGE (PTY) LTD t/a FC EXCHANGE PAARL, WESTERN CAPE The detail of the following application that was declined is as follows: MAUDE STREET CAPITAL (PTY) LTD VORNA VALLEY, MIDRAND, 1
2 The authorisation of the following 5 FSPS were suspended during the reporting period: (Suspended due to non-payment of levies, non-submission of compliance reports and/or financial statements or not meeting the regulatory examination requirements) GORDON INGRAM AND ASSOCIATES CC ALBERTSKROON, JOHANNESBURG, INDEPENDENT INSURANCE BROKERS (PTY) LTD MAFIKENG, NORTH WEST JAS FORWARDING SA (PTY) LTD KEMPTON PARK, WORLD FOCUS 1119 CC t/a SMP BROKERS LANGA, CAPE TOWN, NORMAN EPHRAIM VILAKAZI t/a GREENLIGHT FINANCIAL SOLUTION LEONDALE, GERMISTON, The status of the following 8 FSPs previously reported as suspended, have now been lifted: KOTZE SMIT MAKELAARS BK AMANDAGLEN, BELLVILLE, WESTERN CAPE LAMBERTUS PETRUS VOSLOO t/a ELIPSIS FINANCIAL PORTFOLIO MANAGEMENT WONDERBOOM, PRETORIA, WESTLAND MOTORS (PTY) LTD ALDARAPARK, RANDBURG, 2
3 WORLD FOCUS 1119 CC t/a SMP BROKERS LANGA, CAPE TOWN, HELEN MCHUNU t/a SMOMOZA BROKERS DAVEYTON, NTABANKULU BRIAN MATSHAYA t/a SIMNIKIWE BROKERAGE / FINANCIAL SOLUTIONS UNLIMITED MDANTSANE, EASTERN CAPE B3 FUNERALS (PTY) LTD GROBLERSDAL, LIQUIDNET EUROPE LIMITED ERASMUSKLOOF, PRETORIA, The authorisation of the following 37 FSPs have been withdrawn during the reporting period: (Withdrawn due to regulatory action) LOUIS GROUP (SA) LTD t/a LOUIS GROUP FINANCIAL SERVICES BLOUBERGSTRAND, STRINI NAIDOO t/a AUDIT TAX FLORIDAWEG, DURBAN, KWAZULU- NATAL HANNES LE GRANGE INSURANCE BROKERS CC t/a HANNES LE GRANGE INSURANCE BROKERS AGAVIA, KRUGERSDORP, JAN DANIEL LOUW BAYSWATER, BLOEMFONTEIN, FREE STATE 3
4 ROELOF VAN ROOYEN t/a RW VAN ROOYEN BROKERS FLAMWOOD, KLERKSDORP, NORTH WEST RAR MOTORS (PTY) LTD t/a FEDNISSAN NEWCASTLE, KWAZULU-NATAL RISHIRAJ RATHILAL CAVENDISH, QUEENSBURGH, KWAZULU-NATAL D.G. MARINE CC ANDERBOLT, BOKSBURG, HENDRIK LINDENBERG VAN COPPENHAGEN t/a OMEGA MOTORS JAWIRLALL RAMBURAN BECHOO t/a BECHOOS FUNERAL SERVICES CAPITAL PARK, PRETORIA, MARBURG, PORT SHEPSTONE, KWAZULU-NATAL PWB FINANSIELE DIENSTE BK AMANDAGLEN, BELLVILLE, TERESA JANE CROSS t/a BUTLER FINANCIAL SERVICES BLANDFORD RIDGE, BRYANSTON, SANDTON, PIETER FRANCOIS HUGO WINTERBACH WORCESTER, GEZANI BEN MBOWENI t/a BENEVOLENT INSURANCE PHALABORWA, 4
5 BROKERS ALI MOHAMED EBRAHIM CLAUDIUS, LAUDIUM, CENTURION, HARRISON CHUENE MASEHELA t/a MASEHELA BROKERS ANNADALE, PIETERSBURG, POLOKWANE, NEWELL INSURANCE CONSULTANTS CC ACTONVILLE, BENONI, GLENDA JOY ROGERS t/a GLENDA ROGERS & ASSOCIATES BALLITO, KWAZULU- NATAL SILVER SEED CAPITAL (PTY) LTD AMANDAGLEN, BELLVILLE, MIDWEST BROKERS CC t/a MIDWEST BROKERS STRAND, WESTERN CAPE HERMANUS JOSEPH KRIEL t/a MANIE KRIEL INSURANCE BROKERS PHALABORWA, MELVILL TRUST t/a FINANCIAL HUB BALMORAL LANDGOED, RONDEBOSCH, CAPE TOWN, MONETOLOGY FINANCIAL SERVICES (PTY) LTD BRYANSTON, SANDTON, 5
6 HENQUE 1014 CC t/a WEIRS TOYOTA BALMORAL, QUEENSTOWN, EASTERN CAPE CHYNZ M FINANCIAL SERVICES CC VORNA VALLEY, MIDRAND, HILTON ALEXANDER FINANCIAL SERVICES (PTY) LTD ATHOL HEIGHTS, WESTVILLE, KWAZULU-NATAL THEUNIS ERASMUS LAUBSCHER t/a SMITTIE LAUBSCHER MAKELAARS HUGENOOT, PAARL, TIMOTHY RICHARD MBALO t/a TR INSURANCE BROKERS GUGULETU, JOHAN ADAM BOSMAN t/a BOSSIE BOSMAN MARBLE HALL, JH QUANTUM FINANCIAL SOLUTIONS CC LANSDOWNE, CAPE TOWN, WESTERN CAPE TEMBINKOSI ELVIS MAJOLA t/a TE FINANCIAL SERVICE BROKER FLAGSTAFF, EASTERN CAPE VAN WILLING FUNERALS CC UITENHAGE, EASTERN CAPE MICHAEL LAWRENCE SMITH BALMORAL LANDGOED, RONDEBOSCH, CAPE TOWN, 6
7 BESTSURE BUSINESS CONSULTANTS (PTY) LTD ALBERMARLE, GERMISTON, MUDZI DRIVING SCHOOL CC t/a MUDZI INSURANCE BROKERS RUDZANI GEORGE SIPHUGU t/a AKONAHO FINANCIAL SERVICES MUNGOMANI, GUMBANI, RIRHANDZU MLONDOBOZI NKOWANKOWA, The authorisation of the following 2 FSPs previously reported as having been withdrawn, have now been reinstated: YABELA DLALI TRADING CC t/a YDT FINANCIAL ADVISORS BAYSWATER, BLOEMFONTEIN, FREESTATE PSG FOREIGN EXCHANGE (PTY) LTD t/a FC EXCHANGE HUGENOOT, PAARL, 7
8 The authorisation of the following FSP has provisionally been withdrawn: EMINENCE TRUST (PTY) LTD ALLEN GROVE, KEMPTON PARK, Caroline da Silva adds, "FSP's whose applications had been unsuccessful, withdrawn or suspended are entitled to appeal to the FSB Appeal Board, an independent tribunal, if the applicant / licensee is dissatisfied with the decision taken by the Registrar. ENDS 8
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