Determination Year Category Complainant Respondent Determination Datesort ascending File(s) Summary
2009/10 Long-term JCP Van Aswegen N.O. First National Bank Limited 20100121 PDF
2009/10 Investments WJ Malan WA Jordaan 20100120 PDF
2009/10 Short-term S Chetty Orange Insurance Limited 20091224 PDF
2009/10 Long-term S Lotz Momentum Group Limited 20091218 PDF
2009/10 Short-term M De Jong Insurance Maintenance Planning CC 20091118 PDF
2009/10 Forex IGB Scott W Gray and Quantum Leap Forex 181 (Pty) Ltd 20091103 PDF
2009/10 Forex WJ and EC De Lange Johan Stander t/a Johan Stander Makelaars 20091015 PDF
2009/10 Short-term S Kaywits N.O. MG Meiring t/a Eco Sure 20091008 PDF
2009/10 Investments CJ De Vries JA Louw 20090923 PDF
2009/10 Investments HG Raman Old Mutual Life Assurance Company (SA) Ltd 20090921 PDF, PDF
2009/10 Long-term Estate Late ING Leighton Barons Belville (Barloworld SA (Pty) Ltd) 20090902 PDF
40087 Short-term Leighton Barons Bellville 20090902 PDF
2009/10 Investments SM Mashiloane Tshukudu Investment Group (Pty) Ltd and another 20090902 PDF
2009/10 Short-term NH Rakhadani Aquarius Insurance Consultants 20090611 PDF
2009/10 Forex CJ Ferreira Tyraz Investments CC 20090414 PDF
2008/09 Short-term D Naidoo S Perimal t/a Mannies Financial Planning Services 20090331 PDF View Summary
2008/09 Investments TG Mashigo Old Mutual Life Assurance Company (SA) Ltd 20090331 PDF View Summary
2008/09 Short-term BL Mathebula Insurance For You Brokers and C Mortimer 20090330 PDF
2008/09 Short-term N Moodley Standard Bank of South Africa 20090206 PDF
2008/09 Short-term S Jansen van Vuuren Action Plan Management CC 20090126 PDF
2008/09 Short-term M Van Dorsen PA Zervas Brokers CC t/a Bitline Brokers and P Zervas 20090106 PDF View Summary
2008/09 Investments F Nebbe MJ Oosthuizen t/a Millenium Financial Advisory Services and Brokers 20081210 PDF
2008/09 Forex LJ Esterhuyse Gavin Grobler and Plum Portfolio Solutions (Pty) Ltd 20081209 PDF
2008/09 Short-term JJ Grove National Insurance Co-ordinators CC 20081203 PDF View Summary
2008/09 Short-term Z Paulse Roger Wilco Trading 117 CC t/a Augusta Motors 20081203 PDF View Summary
2008/09 Short-term A Naidoo Absa Brokers 20081126 PDF
2008/09 Short-term SP Mannie APBCO Insurance Brokers 20081110 PDF
2008/09 Short-term M Maduray Action Plan Management and Renasa Insurance Company Ltd 20081028 PDF
2008/09 Forex JH Lenz Hamilton Solutions Limited 20081020 PDF
2008/09 Long-term NC Khawula African Life Assurance t/a Sanlam Sky Solutions and 2 others 20080930 PDF, PDF