Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.

South Africa Transport, logistics and shipping Kings International Removers (Pty) Ltd Clear all filters

1case from 1 jurisdiction

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Financial Sector Conduct Authority (FSCA) – 0 % · 1 case

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Capital markets and financial supervision – 0 % · 1 case

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1 case

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6 Feb 2025 Kings International Removers (Pty) LtdKings International Removers: insurance policies issued without a licence South AfricaCapital markets and financial supervision Fine

Following a complaint from a client, the authority found that the company had provided financial services without FSP authorisation and had issued short-term non-life insurance policies to private individuals without an insurance licence. The amount and the facts have not been confirmed against the primary source.

Relevance to training and awareness

Licensing requirements for insurance and financial services

Authority / court: Financial Sector Conduct Authority (FSCA)
Area of law: Capital markets and financial supervision
Legal basis: Sections 7(1) und 8(9)(c) Financial Advisory and Intermediary Services Act 37 of 2002; Sections 7(1) und 8(2)(d) Short-term Insurance Act 53 of 1998; Section 5(1) Insurance Act 18 of 2017
Action: Fine
Status of proceedings: unknown
Sector: Transport, logistics and shipping
Liability of senior managers: Measures against individuals are not set out here.
Published: 6 Feb 2025

Sources

FSCA Press Release, 06 February 2025 Press release of an authority

Checked against the official source on 4 Oct 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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