03/11/2021
Kenya ranked among major money laundering hotbeds across the world
Kenya ranked among major money laundering jurisdictions across the globe
03/11/2021
BMA’s experience in the local banking technology sector through previous blockchain-based projects with Rand Merchant Bank
03/10/2021
The money included investments from municipalities, government departments, stokvels and ordinary South African depositors.
03/09/2021
While these regulatory requirements may appear burdensome to companies, they exist for the protection of investors who rely on accurate and timely information to make an informed judgment and for the proper governance of the companies.
03/09/2021
The grants, for $1 million and $300,000 respectively, will be disbursed through the Africa Digital Financial Inclusion Facility
03/09/2021
SA authorities “have been incredibly slow in terms of regulation in the industry and that leads to businesses looking internationally,” Revix CEO Sean Sanders said.
03/08/2021
Tax compliance, proper professional planning and the appropriate use of annual allowances are key to navigate any aggressive changes in tax legislation that may be necessary sooner rather than later,
03/08/2021
The committee said the State Department for Infrastructure ha Sh75 billion in accumulated pending bills as at December 2020.
03/05/2021
An investment scheme involving tycoon Jean-Claude Bastos de Morais exposed in ICIJ’s Paradise Papers investigation bore “obvious” risks of possible corruption, a Jersey court finds.
03/05/2021
Only 35 per cent of our customers have exercised that option,” Dr Mwangi said on Wednesday.
03/05/2021
The Constitution allows counties to borrow from the capital markets and foreign sources once cleared by the National Treasury.
03/05/2021
The Angolan billionaire’s company had “no intention” to carry out economic activity in Malta, the island nation’s authorities said.
03/04/2021
KCB Group inherited the loan from Equity Bank in September 2014 and offered City Hall a grace period of six months before it could start servicing the debt over eight years.
03/04/2021
The renewal of the mandate cements Standard Bank’s position as Africa’s largest provider of custody and related services.
03/04/2021
Ghana's central bank has launched a regulatory and innovation sandbox focusing on projects building on blockchain technology.
03/03/2021
The bank said in November that balance sheet growth has slowed, margin pressure continues, as the impact of previous interest rate cuts filter through.
03/02/2021
‘Investors and members of retirement funds need not panic that this is going to result in irresponsible investments being made’: Malusi Ndlovu – director of large enterprises, Old Mutual.
03/02/2021
Still, the finance chief has frequently expressed reluctance to remain in the post for long both publicly and privately, citing the need for younger politicians
03/02/2021
Positive is that the antiquated legislation around exchange control for the process is completely falling away.
03/01/2021
In his contribution, Adamu, stated that data presented highlighted some important downside risks, which included insecurity and rising inflation, especially food.