Managers of Wealth Africa

Making it easier to obtain residency in Mauritius

For individuals who have more available funds, the PDS or investment option may be more attractive.

Mauritius – returning to its “white-listing” status

There are currently two lists that are of significant concern to the authorities and business community in Mauritius; the European Commission List of High-Risk Countries and the Financial Action Task Force’s (FATF) List of Jurisdictions under Increa

S.Africa economic recovery likely to be 'slow and difficult,' c.bank says

Speaking at an emerging market central banking summit, Tshazibana added that the South African Reserve Bank still had policy space but that there were a number of risks looming over the medium term.

Watchdog calls for the banning of Deloitte boss from auditing profession over African Bank failures

The state auditing watchdog has called for the deputy CEO of Deloitte Africa to face the most severe sanction available – a banning from the auditing profession.

What HoldCo Model Means to GTBank, Shareholders

Following the approval-in-principle Guaranty Trust Bank secured recently from the Central Bank of Nigeria to run its operation using the holding company model, the bank appeared set to exploit the opportunities derivable from the arrangement and deliver b

Bank One: From Africa for Africa

Bank One has fully embraced the opportunities arising from those markets.

Banks cut mobile phone loans over CRB listing freeze

KCB chief executive Joshua Oigara says the lender was initially disbursing about Sh10 billion per month.

Global tax evasion costs US$427b per year

The only way to fund the long-term recovery is by making sure our tax authorities have the power and support they need to stop corporations and the mega rich from not paying their fair share.

Africa’s Biggest Bank Says Ramaphosa Winning Graft Battle

Restructuring of state utility Eskom ‘must be stepped up’

Portugal an attractive option for South Africans looking for visa-free travel to

By mid-2020, over 8 736 residence permits were issued since the start of the programme, equating to 14 936 residence permits if the family members of the main applicant were included.

Irba clears Deloitte partners on most serious charge over African Bank

Auditors’ watchdog clears Danie Crowther while Mgcinisihlalo Jordan still has to face sanction on five charges

States, capital market to partner on privatisation

Governor Babajide Sanwo-Olu said the state has been working on securitisation of dormant building assets to unlock them and make them productive.

South Africa ditches paper cheques

Affected stakeholders are therefore requested not to write/draw or accept cheques after 31 December 2020.

Africa’s Biggest Bank Says Ramaphosa Winning Corruption Battle

A special investigating unit this month arrested Ace Magashule, the secretary-general of the ruling African National Congress, making him the highest-profile serving politician to face charges since Ramaphosa’s rise to power.

Sudan: $28.233 million in African Development Fund Grants to bolster response to COVID-19

The grants are being provided under the African Development Bank’s COVID-19 Response Facility

Lower House Approves 9 Agreements to Boost Morocco’s Foreign Policy

Seven bilateral agreements aim to strengthen Morocco’s “partnership with the Arab, European, and Asian space,” an official from the foreign affairs ministry said.

N69 billion Debt: AMCON freezes Jimoh Ibrahim’s account, takes over ass

AMCON has seized 12 properties from Mr Ibrahim, including the buildings of NICON Investment Limited.

Responsible Business Conduct and Anti-Corruption Compliance in Southeast Asia

This survey is unique in that it looks at the way anti-corruption compliance and RBC are managed by businesses through one lens.

TSA Implementation: Nigeria signs MOU with Gambia

Nigeria has signed a Memorandum of Understanding (MOU) with the Gambia on Treasury Single Account (TSA) Implementation.

When it comes to fraud, prevention is better than cure

The public is under deep financial pressure and is desperate for economic relief, not matter how small.

Regulation,Tax & Compliance