• Wealth and Asset Management
  • Executive Moves
  • Legal
  • more...
    • FinTech

      Retail Banking

      Investment Banking

      Alternative Investments

      Comment, Analysis & Research

      Tax

      Regulation,Tax & Compliance

      ESG


Legal

10/19/2017

Namibia: Mylife Change 247 Scheme Is Illegal ... Guilty of Breaking Banking Laws

The business, which recruits new members and seems to operate solely online, resembles the operations of a pyramid scheme, which is illegal in Namibia, it has been found.

10/11/2017

King of Ghana handed £350,000 in cash to British bank official who was then sacked from his job for 'money laundering'

Ghana International Bank executive Mark Arthur was fired after laundering fears

10/09/2017

South Africa: Pension Payout Glitch Halts Ex-Crime Intelligence Cop's 'Political' Fraud Trial

The matter was therefore postponed to November.

10/03/2017

Baker McKenzie beefs up African operation

Investors in Africa are facing a growing number of laws and regulations

10/01/2017

Senate Passes Pension Reform Bills

It will also reduce the stress on the budget.

09/25/2017

Contributory pension scheme under threat

The DBS was faced with the problem of huge pension liabilities arising from lack of adequate and timely budgetary provisions.

09/25/2017

Carey Olsen advises on US$122 million acquisition of African gold mining company

The Carey Olsen team advising on the US$122 million deal was led by partner Tony Lane and included senior associate Arya Hashemi and associate Jamie Oldfield.

09/21/2017

Corporate work keeps African lawyers busy

While there were five lead arrangers and seven arrangers.

09/19/2017

Investec to review KPMG contract in South Africa

Auditor has been dragged into political scandal over work with Gupta family

09/19/2017

South Africa Tax Service Mulls Legal Proceedings Against KPMG

The tax agency will report KPMG to Finance Minister Malusi Gigaba with the aim of blacklisting it for its behavior

09/18/2017

EFCC traces $1.5bn to Swiss bank, to inspect Dubai mansion

We have the details of how the cash was wired into the account by some oil firms.

09/15/2017

KPMG South Africa chiefs resign over Gupta scandal

Internal investigation finds auditing firm missed ‘red flags’

09/15/2017

Africa's biggest fund manager backs CEO, denies he misused funds

The PIC held a board meeting on Friday where Matjila made representations responding to the allegations against him.

09/13/2017

Leading global law firm named International Firm of the Year at the African Legal Awards

These awards are further proof that we are leading the way as the global law firm for Africa.

09/13/2017

South Africa’s central bank accuses watchdog of bid to undermine it

Public protector met president’s officials and asked ‘how are they vulnerable?’, affidavit says

09/12/2017

CMS Partners with Saudi Arabian Law Firm

CMS now has 72 offices in 41 countries and more than 1,000 partners and 7,500 total staff.

09/08/2017

Institute of Directors puts KPMG on ice following Gupta allegations

An investigation was launched into the matter by auditing watchdog

09/04/2017

FIC fines Bank of Baroda for flouting anti-corruption laws

The bank bent backwards to make Tegeta deal happen, documents show.

09/04/2017

Significant increase in whistle-blowing

Corruption cannot be effectively tackled without an active citizenry willing to blow the whistle.

09/03/2017

Gupta scandal claims scalp of Bell Pottinger chief

Probe into PR firm’s work for leading South African family set to be published

  • 1
  • 2
  • 3
  • …
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • …
  • 80
  • 81
  • 82

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

Mozambique: African Development Bank Group approves $20 Million Facility to Support SMEs

03-11-2026

Old Mutual’s Agent Beatrice Kariuki Named AKIGeneral Insurance Person of the Year

03-09-2026

Auditor-General uncovers GH¢8.1b in invalid claims, calls for forensic audit of public finances

03-11-2026

Absa sounds warning on energy prices, rand, as profits climb to record

03-10-2026

FirstBank partners UNIBEN to expand digital banking

03-10-2026

South Africa’s GDP grows by 1.1% in 2025

03-11-2026

Digital wallets and biometrics gain ground in South Africa

03-11-2026

Absa sends interest rate warning to South Africa

03-10-2026

BdM: Mandatory Bank Reserves Rose 20% in 2025 to $4.1 Billion

03-13-2026

Kenya, Rwanda central banks launch cross-border payment access for fintechs

03-13-2026

New bank coming after Capitec already has 2,500 branches across South Africa

03-13-2026

Big changes for debit orders in South Africa next month

03-13-2026

Former Steinhoff audit executive sentenced to four years or R2m fine

03-13-2026

Standard Chartered Bank Ghana named Best in Cash Management at Innovation & Excellence Awards

03-13-2026

Sam Ngumeni to take over as Woolworths Group CEO from Roy Bagattini

03-13-2026

Sanlam profit up despite slower operational earnings growth

03-13-2026

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2026 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Legal
  • FinTech
  • Retail Banking
  • Investment Banking
  • Alternative Investments
  • Comment, Analysis & Research
  • Tax
  • Regulation,Tax & Compliance
  • ESG