Back to People & Entities
The Financial Service Board
Organization
16
Total Mentions
16
Documents
408
Connected Entities
Organization referenced in documents
The Financial Service Board appears exclusively in regulatory disclosure boilerplate within Merrill Lynch research reports found in Epstein's documents, identifying it as the South African regulator of Merrill Lynch South Africa (Pty) Ltd.
All 15 mentions occur in identical regulatory footers listing global Merrill Lynch affiliates and their respective regulators. The Financial Service Board (FSB) was South Africa's financial regulatory agency from 1990-2018, responsible for supervising non-banking financial services. These references are standard compliance disclosures required in investment research reports and provide no evidence of any direct connection to Epstein or his activities.
Key Highlights
- •All mentions are boilerplate regulatory disclosures in Merrill Lynch research reports
- •The FSB was South Africa's financial regulator (replaced by FSCA in 2018)
- •No substantive connection to Epstein - purely administrative compliance text
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (16)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
ng non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lync
Page: HOUSE_OVERSIGHT_010614 →Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
LPF&S distributes, or may in the future distribute, research reports of the following non-US affiliates in the South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulate PRA}; Merrill Lynch (Australia): Merril Pacific) Limited, regulated by the Hong Kong Securities and
Page: HOUSE_OVERSIGHT_014394 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
ng non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa}: Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lync
Page: HOUSE_OVERSIGHT_014408 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
ng non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lync
Page: HOUSE_OVERSIGHT_014429 →Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
ng non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa}: Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lync
Page: HOUSE_OVERSIGHT_014457 →No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
ng non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lync
Page: HOUSE_OVERSIGHT_014496 →Sponsored
1 mention
ng non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lync
Page: HOUSE_OVERSIGHT_014650 →No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
rrill Lynch Global Research. Information relating to Non-US affiliates of BofA Merrill Lynch and Distribution o South Africa (Pty) Ltd, regulated by The Financial Service Board; MLI (UK): Merrill Lynch PRA); Merrill Lynch (Australia): Merrill Lynch Equities (Australia) Limited, regulated by t regulated by the Securities and
Page: HOUSE_OVERSIGHT_014785 →Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
in Germany and is regulated by BaFin. iates in the US (short name: legal name, regulator): Merrill Lynch (Sou South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority an Securities and
Page: HOUSE_OVERSIGHT_014885 →Sponsored
Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
ng non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lync
Page: HOUSE_OVERSIGHT_014949 →No Subject
1 mentionHOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
Jun 20, 2017Source: House Oversight Committee
the jos F 06872E and 198602883D respec Lynch Equi 2001. Wi erril is Ac ures Co ne, regu ure distribute, research reports 0 Pty) Ltd., regulated by The Financial Service Board; MLI (U Lynch Equities (Australia) Limite e Hong Kong Securities and Fu Canada): Merrill Lynch Canada he Comisién Nacional Bancaria y de Va ne n
Page: HOUSE_OVERSIGHT_014999 →No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
ng non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lync
Page: HOUSE_OVERSIGHT_016193 →Sponsored
Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
ng non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lync
Page: HOUSE_OVERSIGHT_023094 →No Subject
1 mentionHOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
Jun 6, 2017Source: House Oversight Committee
c) Limite japan): Merri regulated by DIFC): Merril Comisidn Naci FCA and the retail clients LPF&S distributes, or may in Pty) Ltd., regulated by The Financial Service Board; MLI (U Lynch (Australia): d, regulated by th Singapore (MAS); Merrill Lynch CV, Casa de Bolsa, regulated by Financial Supervisory Service; he Secur
Page: HOUSE_OVERSIGHT_023609 →No Subject
1 mentionHOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
Aug 9, 2016Source: House Oversight Committee
ng non-US affiliates in the US (short name: legal name, regulator): Merrill Lynch (South Africa): Merrill Lynch South Africa (Pty) Ltd., regulated by The Financial Service Board; MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority PRA); Merrill Lync
Page: HOUSE_OVERSIGHT_026002 →Sponsored
EFTA00788475.pdf
1 mentionEFTA00788475
aming non-US affiliates in the US (short name legal name, regulator): Merrill Lynch (South Africa): Memll Lynch South Africa (Pty) Ltd, regulated by The Financial Service Board, MLI (UK): Merrill Lynch International, regulated by the Financial Conduct Authority (FCA)and the Prudential Regulation Authority (PRA', Menill Lync
Sponsored
Connected Entities(20 of 408)
Merchant Bank
OrganizationDeals in commercial loans and investment
16 docs16 co-mentions
Merrill Lynch
OrganizationAmerican investing and wealth management division of Bank of America
16 docs16 co-mentions
United Kingdom
LocationCountry in north-west Europe
16 docs16 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
16 docs16 co-mentions
Merrill Lynch Global Wealth Management
OrganizationInvestment management and financial planning service
15 docs15 co-mentions
the Securities and Futures Bureau
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Seoul
LocationCapital and largest city of South Korea
15 docs15 co-mentions
Frankfurt
LocationCity in Hesse, Germany
15 docs15 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
15 docs15 co-mentions
Merrill Lynch Canada Inc
OrganizationOrganization referenced in documents
14 docs14 co-mentions
the Financial Services Agency
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Merrill Lynch Argentina SA
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Merrill Lynch KSA Company
OrganizationOrganization referenced in documents
14 docs14 co-mentions
BaFin
OrganizationGerman Federal Financial Supervisory Authority
14 docs14 co-mentions
Bank of America Merrill Lynch International Limited
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
14 docs14 co-mentions
Merrill Lynch International Bank Limited
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Merrill Lynch International
OrganizationOrganization referenced in documents
13 docs13 co-mentions
the Investment Industry Regulatory Organization of Canada
OrganizationOrganization referenced in documents
13 docs13 co-mentions
ILynch
OrganizationOrganization referenced in documents
13 docs13 co-mentions