05/29/2016
The CLF would give Saccos an equivalent of the clearing house run by the Kenya Bankers’ Association, which nets off obligations between banks both in the interbank market and in clearing of cheques.
05/27/2016
Card fraud remains a high priority, he said, adding that the bank had "frustrated a very large amount of fraud last year and the year before."
05/27/2016
The AfDB termed him an exceptional leader.
05/25/2016
"Yes we must tighten our fit and proper tests, and we have done," Naidoo said.
05/25/2016
In the case of Capitec and Deutsche Bank, SARB nailed the banks with a R5 million and R10 million fine, respectively, for failing to comply with the Act.
05/25/2016
Generally, illegal schemes are only reported by investors when they fail to receive their promised returns,” SARB said.
05/20/2016
Kganyago told a news conference he did not know the specific reasons for the banks' decision.
05/18/2016
It has been alleged that the Sars unit, which was established in 2007, illegally spied on senior officials.
05/18/2016
Customers holding Skye Bank cards or other banks customers using any of our terminals can be rest assured of the security of our platform as it conforms to global standard of security.
05/18/2016
Djibouti’s banking regulator has unveiled a series of reforms that seek to improve the efficiency and health of the country’s lenders, and expand sharia-compliant financial services.
05/16/2016
Islamic Banking is now ready to take off after the passing of the amended Financial Institutions Act 2004
05/13/2016
The report also lays bare how African Bank’s ride over the cliff was largely because of the cult of personality that surrounded Mr Kirkinis, who "dominated" the bank’s board.
05/13/2016
Structural fundamentals will be good as the government is trying to weed out the twists in tax structures.
05/12/2016
Several companies, including four major banks in SA, have severed links with Oakbay Investments.
05/10/2016
BusinessDayís Patrick Atuanya takes a look at some of these innovations. Nigeria’s capital markets have witnessed a new burst of regulatory…
05/09/2016
Some things have to be put in place to make the title insurance to work
05/09/2016
The banks' action comes as it is become increasingly clear to the public that the family exercise considerable influence over President Jacob Zuma
05/06/2016
The report, compiled by advocate John Myburgh and submitted to the central bank in February last year
05/06/2016
All the 31 investors surveyed in South Africa said the legal environment is deterring investment in the digital economy.
05/06/2016
Thing is, those investors are almost always put off by ambiguous regulatory environments.