The BiG Africa Summit is set to highlight growth in the Southern African iGaming sector in its upcoming edition, to be held ...
The Prudential Authority has fined Standard Bank R13 million for significant breaches of the Financial Intelligence Centre ...
By adhering to South Africa’s Financial Intelligence Centre Act (FICA), Play.co.za safeguards users from fraud and unauthorized login. This guide will walk you through the entire process of how ...
The South African Reserve Bank (SARB) said in a statement on Friday that the Prudential Authority (PA) had imposed a R13 ...
The South African on MSN14d
Standard Bank fined R13 million for several ‘financial offences’The bank was accused of not reporting over 17 000 suspicious transactions to the revelant authorities, amongst other things.
Daily Maverick on MSN11d
High-value goods dealers play key role in war against money launderingCriminals use high-value goods traders as a money laundering mechanism, making playing ball with the Financial Intelligence Centre Act (Fica) all the more important.
Sassa has deemed a crackdown necessary following an enquiry into SRD grant fraud after two Stellenbosch University students ...
The South African on MSN11d
Standard Bank: Sanctions not proof of money laundering or terrorist financingStandard bank stressed that the issues identified were mostly just ‘administrative in nature’ rather than indicative of ...
The Reserve Bank has issued Standard Bank with an administrative penalty amounting to R13-million for a series of FIC Act ...
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