03/14/2018
Bank of Baroda was the only bank that had been working with the Gupta companies after all South African banks severed ties with them following corruption allegations against Ajay, Atul and Rajesh Gupta involving billions of rands.
03/13/2018
Stakeholders interpret the ongoing steps towards internal reforms, increased professionalism and transparency of the whole process, as a welcome development.
03/12/2018
The tiny mutual bank, best known for its R7.8m loan to help Zuma pay back the Nkandla money, ignored repeated warnings on municipal deposits
03/09/2018
U.S. Secretary of State Rex Tillerson has warned against African nations accepting Chinese loans.
03/08/2018
The FIRS source disclosed that government is now in possession of relevant intelligence on the identity of owners across the country from state governments.
03/08/2018
“The R3.3 billion includes agreements to pay SARS following information contained in the ‘Panama Papers’,” it said.
03/07/2018
This would mean that the existing structure of private shareholders within the central bank would fall away.
03/07/2018
We are not here to witch hunt anybody but at the same time will not allow anybody to take this committee for granted
03/05/2018
Meanwhile, the NPRA, regulator of the country’s pensions industry, including SSNIT, says it lacks the power to take on employers that flout the law, which it cited for the low compliance rate.
03/02/2018
The following day, World Bank official Marouane Al Abbasi was appointed by the Tunisian Parliament as his successor.
03/01/2018
This was a shift from his predecessor who was concerned more about financial inclusion and bank managed to escape with their sins.
03/01/2018
Hawks were asked to investigate plunder of Bosele National Provident Fund years ago, but are still unable to answer questions about it
02/28/2018
The changes to pensions fall under Regulation 28 of the Pension Funds Act.
02/28/2018
The Alliance urged the present management “to immediately establish an edifying procedure
02/27/2018
APBL is incorporated in Guernsey and listed on the Bermuda Stock Exchange, offering investors regulatory protection across a number of jurisdictions.
02/26/2018
It prompted a call by DA spokesman for trade and industry Dean Macpherson for an investigation into the matter by Parliament’s trade and industry committee.
02/22/2018
Both measures will take effect on 1 March.
02/21/2018
Rapinet made reference to his firm’s research – Steering the Course – on anti-corruption compliance
02/15/2018
The South African Reserve Bank (SARB) has a responsibility to promote a sound and effectively regulated financial system. The SARB therefore takes a balanced approach to technological innovations, considering the potential benefits and risks of each innov
02/13/2018
Head of the organising committee Mouhamadou Lamine Mbacke was quoted in the statement as saying that there was massive potential for Islamic finance in the region, given its undeveloped status, the report said.