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WASPA complaint

Complaint Number:60844

Respondents:Arshiya
Source of complaint:WASPA Compliance Department
Date lodged:2024-10-08
Complaint short description:Various Irregularities

Applicable version of the Code:17.9
Clauses cited:5.1, 5.4, 5.5, 5.6A, 8.7, 8.8, 15.4, 15.5

Related complaints:None
Date of publication of adjudication:2024-12-13
Adjudication outcome:Complaint upheld
Link to adjudicator's report:Download

Fines:
AmountClausesStatus
R5000.005.1Suspended
R5000.005.4Suspended
R5000.005.5Suspended
R3000.005.6ASuspended
R10000.0015.4Suspended
R10000.0015.5Suspended

Other sanctions:A formal reprimand is given for breach of section 8.7
A formal reprimand is given for breach of section 8.8