02/27/2020
The Financial Intelligence Unit estimated that Zimbabwe lost over US$3 billion to illicit financial flows through proceeds of crimes involving tax evasion, smuggling, corruption, fraud, drug trafficking and money laundering.
02/27/2020
Its value was originally pegged to the French franc which was subsumed into the Euro after France became a member of the Eurozone, a group of European countries belonging to a monetary union.
02/27/2020
By looking at where the government wants to cut benefits and wages, Daily Maverick pinpoints who will be hit by the mooted state wage bill cuts.
02/25/2020
South African managers also make significant use of Guernsey’s pioneering protected cell and incorporated cell structures for their offshore funds.
02/25/2020
Both East Africa Bank and East Africa Savings Bank are apparently Sharia compliant.
02/24/2020
The government is having to conjure thirteen billion cedis (GH¢13 billion) to pay the 4.6 million affected customers of the banks.
02/24/2020
turnaround in investment strategy such as restructuring its bond.
02/24/2020
It comes months after the death of former Zimbabwean president Mr Mugabe at the age of 95.
02/17/2020
"It is only through the use of a comprehensive arsenal of advanced tools that visibility and control over data can be maintained.”
02/14/2020
With the new Treasury Mobile Direct platform, the taxpaying citizen is directly going to fund the government.
02/14/2020
The African Development Bank’s Africa Legal Support Facility (ALSF) supports countries to negotiate terms of their royalties and taxes to international companies, and terms of their non-concessional loans to some bilateral financiers
02/14/2020
The partnership will facilitate instant transfers from Rapidtransfer, Ecobank’s remittance solution, to users of Alipay, which serves more than 1.2 billion people globally together with its local e-wallet partners.
02/13/2020
“The urgency around work on climate change is as high as it has been at any time,” Chief Executive Officer Fani Titi said in an interview at the bank’s Johannesburg headquarters on Monday.
02/12/2020
Country closed down third of lenders after governance failures
02/12/2020
"Today, we begin a new chapter as Absa Bank Ghana Limited, while we retain our 100-year heritage of indelible commitment to Ghana's economic growth."
02/12/2020
The move could potentially take investing in Treasuries to the mass market by eliminating the friction in the current market infrastructure.
02/12/2020
Who will keep paying mortgage bonds if or when government takes property?
02/11/2020
The development is in addition to the previous partnership the regional bank had with Untu Capital for a two-year pilot programme valued at $3 million.
02/11/2020
The bill will also provide for a duty to disclose information.
02/11/2020
The legislation aims to reform domestic tax laws to mirror global best practices.