07/20/2023
Highlighting the surge in cybercrime, the Southern African Fraud Prevention Services reported a staggering 356% increase in impersonation fraud
07/20/2023
In 2021, Zimbabwe updated its target for reducing greenhouse gas emissions
07/19/2023
Moneyed individuals and businesses have protested the onerous checks amid fears relaxing the rules could aid money laundering and terrorism financing.
07/19/2023
After weeks of struggling to run a business without access to their bank accounts, Honeywell Flour Mills applied for discharge of the orders
07/19/2023
We are currently investigating about nine major organisations, an insurance firm, a school, and a consulting firm.
07/18/2023
“We call on the Central Bank of Nigeria to review this cashless policy and increase the withdrawal limit for PoS operators and mobile money agents via the ATM counter, and other channels.”
07/18/2023
The new law does not include previously planned amendments to the Financial and Fiscal Commission Act.
07/14/2023
e-Naira is not to replace the naira, it’s not to replace the existing payment system infrastructure we already have.
07/14/2023
As a result, the tamer inflation dented the dollar – strengthening the rand.
07/13/2023
Recent capital flows into South Africa have permitted the build-up of a large sovereign debt position, which has eroded potential growth, the governor said.
07/13/2023
He added that the Exchange would also increase its advocacy for listed companies on their challenges.
07/13/2023
“Whistleblowers need to be encouraged to report instances of fraud and corruption and need to be protected from victimisation, prejudice, or harm.”
07/11/2023
The FSCA said that consumers must exercise extreme vigilance and caution when approached by unknown individuals or organisations asking for this.
07/10/2023
The African Development Bank is investing $20 million in equity in the Africa50 Infrastructure Acceleration Fund.
07/07/2023
The Chief Executive Officer of Prince’s Trust International, Will Straw, said the initiative was billed to commence in the aftermath of King Charles’ visit to Nigeria in 2018 but was delayed due to the outbreak of the Covid-19 pandemic.
07/07/2023
The Financial Action Task Force is an international body whose purpose is to develop and promote measures to combat money laundering, terrorist and proliferation financing.
07/07/2023
At 0650 GMT, the rand traded at 18.7550 against the dollar , around 0.15% stronger than its previous close
07/06/2023
Adopting a region-wide common currency was a political project that cannot work without macroeconomic convergence
07/06/2023
“is a very long way from becoming a reserve currency,”
07/05/2023
Every registered company must meet certain requirements to remain active and trading in South Africa