The FSCA seeks qualified service providers for a panel to deliver investigation and expert services. This tender aims to enhance regulatory compliance and oversight within the financial sector, with a closing date of December 9, 2025.
The Financial Sector Conduct Authority (FSCA) is inviting proposals for a panel of service providers to offer investigation and expert services. This initiative is crucial for ensuring effective regulatory compliance and oversight in the financial sector, addressing issues such as fraud, misconduct, and other violations. Service providers will be expected to possess specialized knowledge and experience in financial investigations, legal frameworks, and regulatory practices.
The selected panel will assist the FSCA in conducting thorough investigations and providing expert opinions on complex financial matters. Key requirements include a proven track record in similar services, adherence to regulatory standards, and the ability to deliver timely and comprehensive reports. This tender represents an opportunity for businesses with expertise in forensic investigations, legal consulting, and financial analysis to contribute to the integrity of South Africa's financial system, thereby enhancing public trust and accountability.
This tender is suitable for firms specializing in forensic investigations, legal consulting, and financial compliance services. Businesses with a strong background in regulatory frameworks and proven experience in the financial sector are encouraged to apply.
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