South Africa

Brite Advisors South Africa (Pty) Ltd.: R10M Fine

Administrative Penalty Order by South Africa's Financial Sector Conduct Authority imposing a fine of R10 million on Brite Advisors South Africa (Pty) Ltd., formerly deVere Investments South Africa (Pty) Limited and deVere SA Acuma (Pty) Ltd., for regulatory breaches.

Nigel Green: Disqualification

Disbarment Order by South Africa's Financial Sector Conduct Authority imposing a five-year disqualification from the financial services industry on Nigel Green, Founder and CEO of deVere Group,.

Nigel Green: R2.5M Fine

Administrative Penalty Order by South Africa's Financial Sector Conduct Authority imposing a fine of R2.5 million on Nigel Green, Founder and CEO of deVere Group, for regulatory breaches involving Brite Advisors South Africa (Pty) Ltd., formerly deVere Investments South Africa (Pty) Limited, including a determination that "he was not fit and proper".

Craig Featherby: R800,000 Fine

Order by South Africa's Financial Sector Conduct Authority imposing a fine of R800,000 on Craig Timothy Featherby for a regulatory breach.

Jacobus Kellermann: Press Release (2019)

Press Release by South Africa's Financial Sector Conduct Authority announcing that an "inspection found no evidence of any breaches of the relevant South African financial sector laws" by Jacobus Kellermann.

Jacobus Kellermann: Press Release (2015)

Press Release by the South Africa Financial Services Board disclosing two regulatory investigations into Jacobus Kellermann in Guernsey and Mauritius.