South Africa has a new law to govern the expropriation (or compulsory acquisition) of private property by government for ...
Capitec has unveiled its new banking fees for 2025, which includes a new structure to simplify its pricing even further.
The BiG Africa Summit is set to highlight growth in the Southern African iGaming sector in its upcoming edition, to be held ...
Sassa has deemed a crackdown necessary following an enquiry into SRD grant fraud after two Stellenbosch University students ...
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Daily Maverick on MSNHigh-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.
Standard bank stressed that the issues identified were mostly just ‘administrative in nature’ rather than indicative of ...
The Reserve Bank's Prudential Authority announced it has imposed administrative sanctions on Standard Bank and fined it R13m ...
South Africa's Climate Change Act was signed into law in July last year, but the SSN analysis found multinational firms and different layers of government had all made varied levels of progress.
The Prudential Authority has fined Standard Bank R13 million for significant breaches of the Financial Intelligence Centre ...
The bank was accused of not reporting over 17 000 suspicious transactions to the revelant authorities, amongst other things.
The South African Reserve Bank (SARB) said in a statement on Friday that the Prudential Authority (PA) had imposed a R13 ...
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