Managers of Wealth Africa

Lessons from KPMG: Be careful who you get into bed with

Reputational risk is not necessarily about right or wrong.

NCR refers consumer to debt counsellor for ‘possible over-indebtedness’

But doesn’t agree that Nedbank engaged in reckless lending practices.

Looted funds: EFCC traces 61 assets to former Oceanic Bank MD

The controversy over the sales led to the EFCC’s interrogation of four AMCON officials and former head of the transactions, who is now with a bank.

Midas touch: John Ngumi the banker behind deals worth Sh860b

Working at KPC now means he no longer brokers such deals anymore, but the investment banker in him still retains a nose for a good deal.

Why the GCC States Think Africa Is Worth Fighting Over

Growing economic ties will remain the primary connection between the states of the Gulf Cooperation Council and countries across Africa.

South Africa joins the club that regulates financial markets through 'Twin Peaks'

Regulation was based on a sectoral model – that is on the assumption that banks should be regulated separately from other kinds of financial institutions such as insurers.

Guernsey Finance publishes global distribution strategy statement: connecting to the parts of the world managers want to reach

The strategy statement sets out the aim by which Guernsey intends to become the global jurisdictional platform supporting managers to reach global markets

SSNIT pensioners go wild

"But it has been four years since they started deducting the GH¢4.00 and no account has been rendered to us the contributors,”

Uganda Welcomes Law To Have Single Regional Currency

“The institute is a transitionary institution for the ultimate establishment of the East African Community Central Bank,” Grace Akol said.

International wealth manager in breach of Fais Act

Chase Buchanan has been marketing its services in South Africa without a licence.

People’s Pension Trust offers 10% bonus to pension contributors

The initiative was made possible through a partnership involving People’s Pension Trust and two major financial companies based in the Netherlands

AfDB, Asian investment bank sign MoU on cooperation

It enables more effective cooperation between the two multilateral development banks and allows us to complement each other with our respective capabilities.

Allan Greenblo: Preventing corruption in the retirement fund industry

Perks for companies’ clients are officially sanctioned for tax purposes; hence, for example, the corporate suites at Newlands and the Wanderers.

What a revised Regulation 28 means for investors

Does a higher offshore allowance necessarily require a response?

HF unit gets greenlight for custodial services business

The approvals from the Central Bank of Kenya (CBK) and the Capital Markets Authority (CMA) enables HFC to be a one-stop shop for banking services, giving it a level-playing field with other commercial lenders.

Mauritius Bank Building ‘Strong’ Kenya Presence After Chase Deal

SBM Holdings chairman says he is open to more acquisitions

PenCom, LASPEC move to implement PRA 2014

Lagos State Pension Commission (LASPEC) Director-General, Mrs. Folashade Onanuga, said it was cogent to update the state government officials in charge of pension matters on innovations in the PRA 2014.

Barclays Africa Board to Discuss KPMG's VBS Bank Work in May

The relationship with KPMG remains under review pending the outcome of investigations by the audit and accounting regulators,” Barclays Africa said in an emailed statement on Tuesday.

KPMG South Africa fights for survival as public image shattered

Over the past eight months, the auditor issued a public apology for work done for the politically connected Gupta family, withdrew the findings of a report about the country's tax authority

South Africa's Kganyago Says Prices a Key Trigger for Action on FX

Reserve Bank has ‘breathing space’ on inflation risks

Regulation,Tax & Compliance