Determinations

Determination Year Category Complainant Respondentsort descending Determination Date File(s) Summary
2011/12 Investments AB Bowen DS Catsicadellis 20120215 PDF
2014/15 Investments Alexander Jordaan DS Catsicadellis and RWL Rabie 20140708 PDF, PDF
2010/11 Property Syndication EM Nel DS Catsicadellis/ V Badenhorst 20110317 PDF
2013/14 Property Syndication Jacqueline Bekker Edward A Carter - Smith and 6 Others 20130516 PDF
2005/06 Short-term MJ Ravenscroft Esteem Insurance Brokers CC 20060222 PDF
2012/13 Short-term Leshie Amiel Mojela Estene Brokers and Christine Botha 20120514 PDF
2006/07 Forex S and CDC Comrie Ewing Trust Company Ltd 20070320 PDF, PDF
2012/13 Investments Serlina Maria Smit and Willem Johannes Erasmus Smit FHJ Bellegins EDMS BPK t/a INTEGRO 20130211 PDF
2006/07 Investments MA Birkin Fidentia Financial Advisors CC 20061208 PDF
2009/10 Retirement F Barnard First Global Investment Managers (Pty) Ltd 20100323 PDF
2009/10 Long-term JCP Van Aswegen N.O. First National Bank Limited 20100121 PDF
2013/14 Investments Craig Keshwar First National Bank Ltd 20131120 PDF
2011/12 Investments F Newlove FNB 20110907 PDF
2011/12 Investments HC Norval Francois Le Roux 20110531 PDF
2013/14 Investments Warrick Port and Gerald Port Fugio Financial Services (Pty) Ltd and Jacobus Stephanus Geldenhuis 20130416 PDF
2008/09 Forex LJ Esterhuyse Gavin Grobler and Plum Portfolio Solutions (Pty) Ltd 20081209 PDF
2015/16 Investments Dudley Christopher John Abrahams George Catsicadellis t/a Investcare 20150630 PDF
2013/14 Property Syndication Stephanus Lourens Gerber Gideon Johannes Smit and four Others 20130917 PDF
2005/06 Short-term JJ Knoesen H Swanepoel 20050909 PDF
2008/09 Forex JH Lenz Hamilton Solutions Limited 20081020 PDF
2007/08 Short-term I Slamang Harnack & Associates (Pty) Ltd 20080213 PDF
2015/16 Long-term Dawid Martinus Adlen Herman Coertzen Brokers CC & Herman Bernardus Coertzen 20150902 PDF
2010/11 Investments FJ and A Jamneck HJ van der Walt/ Prestige Plan Brokers 20101130 PDF
2012/13 Property Syndication Carel Johannes Weideman and Anna Maria Jacomina Weideman Huis van Oranje Beherend Beperk and Stephanus Johannes van der Walt 20121107 PDF
2014/15 Investments Natalina Natali Impact Financial Consultants CC & Michal Johannes Calitz 20140926 PDF
2014/15 Investments Hendrik Johannes Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141014 PDF
2014/15 Investments Jeanrich Hein Ehlers Impact Financial Consultants CC & Michal Johannes Calitz 20141013 PDF
2014/15 Investments Erika Elise Kruger Impact Financial Consultants CC & Michal Johannes Calitz 20141114 PDF
2014/15 Investments Martha Hendrina Carstens Impact Financial Consultants CC & Michal Johannes Calitz 20141119 PDF
2014/15 Investments Hendrina Amedje Rautenbach Impact Financial Consultants CC and Michal Johannes Calitz 20140806 PDF

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