11/13/2020
The judgement hinged on Zambia making a technical case showing evidence of tax avoidance through base erosion and profit shifting or BEPS strategies.
11/12/2020
News of the arrest warrant brings the struggle between Messrs.
11/12/2020
She also said that the Ghana Police Service together with telecommunication industry and the Internet Watch Foundation, would also ensure the proper handling of online crime.
11/10/2020
It obliges them to take responsibility for it, and to use it only as needed, with heavy penalties for any breaches.
11/10/2020
ICIJ partners investigated suspicious transactions linked to oil and gas companies, a doping and bribery scheme, Iran sanctions evasions and more.
11/06/2020
Basically Dimension Data has also invested massively in Automotive, Education, Healthcare, Finance Banking and Insurance, Mining, Retail, and manufacturing.
11/05/2020
Part of that plan involves selling a broader array of financial services to Old Mutual’s six million customers in South Africa, where it makes 80% of its earnings, Bloomberg reported.
11/04/2020
Yastrup said his account was debited but the recipient had yet to receive the cash.
11/03/2020
Kiggundu through his companies; Ham Enterprises and Kiggs International, had sued DTB Bank, accusing the banks of illegally taking away more than 120 billion Shillings from his bank account in Uganda.
11/02/2020
New Court Complex In Accra, Mahama's Breathtaking Legacy
The 5-floor complex has a floor area of about 30,000 square metres with more than 400 rooms including 42 courtrooms.
10/27/2020
Necessary actions continue to enhance and further align the framework in place for the financial services sector with international best practice.
10/27/2020
Insurers move to assess damages for claims’ payment
10/26/2020
Mozambique Seeks Ex-Credit Suisse Bankers
The trio pleaded guilty to charges in the U.S. last year to charges of bribery and money-laundering.
10/22/2020
The judge declared that DTB Uganda and DTB Kenya breached the different loan agreement terms entered into with Ham Enterprises Ltd and Kiggs International Ltd between February 2011 and November 2019.
10/22/2020
After Mozambique defaulted in 2018, the matter morphed into a major crisis because the Swiss loans were not revealed to other creditors and the International Monetary Fund.
10/21/2020
The JSE said that the company's financial reports during 2016, 2015 and some prior financial periods did not comply with international financial reporting standards and was "incorrect, false and misleading in material aspects".
10/20/2020
Mutebile said it is not mandatory for a foreign bank to establish a representative office in Uganda in order to conduct lending or non-deposit taking activity.
10/19/2020
The Country is put on notice that financing will be halted awaiting the result of the appeal.
10/19/2020
“Standard Bank sought to hold the employee to a 30-day notice period. On 24 August 2020, a sanction of dismissal was issued to the employee.
10/13/2020
In his ruling, Justice Adoyo argued that DTB Kenya was a foreign bank and that the lender was required to seek authorisation from Uganda’s Central Bank, the industry regulator, before engaging in activities such as lending and extending facilities i