05/28/2017
Infractions routinely committed year after year by the banks range from late filing of financial reports, abuse of customers' Automated Teller Machine cards, failure to undertake statutory due diligence, violation of anti-money laundering laws, cheat
05/25/2017
Government officials have been meeting with them in order to convince them to change their minds.
05/24/2017
“We are looking forward to resuming in First Guarantee Pension to take back our business and hand back the business to the directors and shareholders of the company,” he said.
05/24/2017
New digital platform in the pipeline, focus on attracting retail deposits.
05/17/2017
One of its 14 initiatives is on financial and monetary systems that affect the banking sector..
05/17/2017
The group’s South African operation‚ Absa‚ previously concluded an empowerment scheme worth R5bn
05/14/2017
The lenders that want to settle must agree to an admission of liability.
05/11/2017
Bank of America Merrill Lynch was named alongside 13 other banks as respondents in the Competition Commission’s complaint.
05/11/2017
In 2004, KfW took its case to the International Court of Arbitration (ICA) after the cash strapped Harare government defaulted on repayments.
05/11/2017
Nine diplomatic missions of EU countries in Khartoum, a number of government officials, representatives of Sudanese political parties, civil society, the media, the diplomatic corps, religious leaders and community leaders attended the gathering.
05/11/2017
The programme instituted by government to repay loans owed by BDCs on the books of banks
05/10/2017
The bank saw a rise in NPLs which had since necessitated a change in its approach and strategy
05/09/2017
Every bank and every financial institution which is licensed to carry on banking business in Tanzania is required by law to be a member of the DIB.
05/09/2017
The development of synergies between BIAT and the Bank of Africa Group will be based on a platform of expertise
05/07/2017
The major challenge is to ensure that all retirees under the scheme are paid their benefits as and when due.
05/03/2017
I believe the proposals are similar to those put forward by the African Union.
05/02/2017
The size of bank Boards shall be limited, as well as the retiring age for Directors prescribed.
05/02/2017
The bank has had a longstanding dispute with the ministry over delay in granting the multilateral lender and its staff diplomatic status, a condition that Ethiopia is long reported to have agreed on.
05/02/2017
Banks will also be required to disclose attendance at Board meetings by Directors in an annual accounts.
05/02/2017
Fitch is the first rating agency to lower South Africa’s local currency rating to sub-investment grade.