11/03/2021
The communication provides that the Adjudicator will conduct investigations going forward, through which the quantum of the debt can be ascertained for the purposes of issuing the order.
11/03/2021
This potentially signals a further piece of the ESG Regulatory puzzle – the ability to trace critical sustainability issues in company supply chains.
11/03/2021
This was enacted after a high-level Zambian delegation visited Ghana to study the country’s successes in digital economy.
11/03/2021
In the build-up to COP26, Kenya and other countries have been scaling up their climate actions at the sectoral and national levels.
11/03/2021
But the proposal will allow retirement funds investments of 45% in South African infrastructure, with an additional 10% in African infrastructure outside of South Africa - bringing the total maximum infrastructure exposure to 55%.
11/03/2021
In line with regulatory rules, banks are required to include sanctions and fine imposed on them by regulatory agencies in their audited financial reports.
11/03/2021
The judge, who gave the order following an ex-parte motion brought by AMCON, also directed that the bank accounts of HPPS Multilink Services Ltd be frozen pending the hearing and the determination of the substantive suit.
11/01/2021
“This is not just for the overall good of the economy and the fiscus, but to protect people from the dangers associated with crypto investment.”
10/27/2021
Appleby Mauritius in a concerted effort with the various regulators which included amongst others the Attorney General’s Office, The Financial Intelligence Unit, the Financial Services Commission and the Bank of Mauritius actively participated in fu
10/27/2021
A central bank spokesman did not immediately respond to a request for comment. In February, the central bank barred financial institutions from dealing in or facilitating transactions in cryptocurrencies.
10/26/2021
Efforts by member states to strengthen domestic macroeconomic frameworks reduce the inordinate bureaucratic delays that severely constrain trade must be encouraged.
10/26/2021
All investments will uphold the highest standards of impact and environmental, social and governance (ESG) work.
10/25/2021
While acknowledging that Shiftly is not a client of the bank, de Villiers however suggests it is curious that Standard Bank — which once rejected his company’s attempt to open an account — maintains a business relationship with its rival
10/25/2021
The Covid-19 pandemic exposed serious gaps in African national health systems and overwhelmed capacity to test for and treat the disease.
10/25/2021
Central banks around the world, most notably in China, the United States and the United Kingdom, are actively considering whether to adopt or create their own CBDC.
10/22/2021
Under Mnangagwa’s reign, the businessman came to dominate Zimbabwe’s fuel, platinum, and gold sectors.
10/22/2021
The Mauritius International Financial Centre remains a competitive and attractive jurisdiction and a domicile of choice for structuring investments in Africa and Asia.
10/22/2021
The Swiss lender helped to arrange nearly $1bln in bonds plus a syndicated loan between 2013 to 2016
10/22/2021
The Income Tax Act, 58 of 1962 (Income Tax Act), sets out rigid requirements that must be met before employees can claim a tax deduction for home office expenses, and there will be no relaxation of these tax rules because of COVID-19.
10/21/2021
Cum-ex is in the jargon of investment banking, a complex type of trading "strategy".