07/30/2021
The central bank added that while the banking sector had remained solvent, liquid, profitable and well-capitalised, its ability to support private sector growth and the economic recovery agenda drive in 2021 had weakened due to a moderation in credit disb
07/30/2021
The benefits of Guernsey as a jurisdiction are well known in South Africa, notably its solid, world-class legal and regulatory framework offering investor protection and the established and experienced professional services available on the island.
07/29/2021
The order was granted in terms of section 39 of the Prevention of Organised Crime Act, which allows a high court to freeze assets if "reasonable grounds" exist to believe that the proceeds may result from unlawful activities.