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FAIS Act FAIS Act and Subordinate Legislation

An FSP ignored a Gazetted declaration that its practice was undesirable and carried on regardless. What sanction may the Act impose for that contravention?

RE5 practice question with a worked answer. This is one of hundreds of FSCA RE5 questions in the RegulatoryExams question bank.

  1. a) A fine not exceeding R10 million, or imprisonment not exceeding 10 years, or both.Correct
  2. b) A standing instruction that other FSPs must continue trading with it as normal.
  3. c) A fixed order to repair any loss within 45 days, with no other consequence possible.
  4. d) Automatic lapsing of every other FSP’s licence in the same category.

Why this is the answer

Continuing a practice that has been declared undesirable is an offence. The penalty provisions allow a fine of up to R10 million or imprisonment of up to 10 years (or both). The other options are invented and do not reflect the Act.

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