09/16/2021
As we have gone past the halfway mark of 2021, all eyes are focused on the upcoming next step in Mauritius coming off the Financial Action Task Force (FATF) list of Jurisdictions under Increased Monitoring (the ‘Grey List’).
09/16/2021
A London-based trader funneled millions of dollars to African officials. When he was caught, he talked.
09/16/2021
The study is expected to be completed in the next week, while the presidency is currently working on its own anti-poverty plans.
09/16/2021
Eskom alone accounts for more than 40% of South Africa’s emissions.
09/14/2021
"As Britain looks to develop new trading relationships around the world, we would urge you to reassess the restrictions placed on southern Africa"
09/14/2021
“The banking sector itself remains stable and resilient, with strong liquidity and capital adequacy ratios."
09/10/2021
The FSCA also warned that Lamba himself is not authorised to offer advice or these services.
09/10/2021
She made it clear that micro-businesses also require the same to achieve optimum performance and sustainable growth.
09/09/2021
Read our latest briefing note on the Statement of Practice recently issued on Trusts and Foundations in response to amendments brought by the Finance (Miscellaneous Provisions) Act 2021 to the Income Tax Act 1995.
09/08/2021
As a result, competition authorities are increasingly presenting novel theories of anticompetitive harm
09/08/2021
Finance Minister Tito Mboweni has had cause to warn the public against unregulated offshore forex brokers operating in South Africa.
09/03/2021
Under amendments to the Central Bank Act which is currently under consideration of the National Assembly, digital lenders are set to be ushered back to credit information sharing which will allow parties to access and list borrowers with Credit Reference
09/03/2021
"The code of conduct has three key objectives: data quality, consumer protection and customer-centricity,” CIS Kenya said in a statement.
09/03/2021
While convicting the bankers, the judge had ordered that they should make a restitution of N25.7 billion to the Federal Government to replace the funds stolen from the public to bail out the bank.
09/02/2021
Its proposals included that South African earners pay up to 12% of their income to a National Social Security Fund.
09/02/2021
Globally, central banks are trying to come to terms with emerging payment technologies pioneered by tech firms including China’s Ant Group Co.
09/01/2021
A non-citizen may, through the Economic Development Board, now apply for a family occupation permit
09/01/2021
Bitt won the bidding to become technical partner in part thanks to its work on the development and launch of the Eastern Caribbean Central Bank CBDC's pilot earlier this year.
09/01/2021
Cut-off adds to long list of international banks pulling out Parent company provides U.S. dollar clearing for Stanbic Bank
09/01/2021
Haruna B. Mustafa Director Banking Supervision Department of the CBN, who signed the circular, noted: “this trend, if not curbed, portends risk to the integrity and stability of the forex market”.