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
07/04/2023
International lenders largely use the London Inter-Bank Offered Rate (Libor)
07/04/2023
The synergy would also pave the way for enhanced efficiency, transparency and reliability in intra-African settlement.
07/04/2023
The partners said the agreements signified a step forward in the pursuit of seamless cross-border trade payments throughout the almost 40 countries covered by the banks.
07/04/2023
“We hold these assets in physical or electronic form, and we also manage financial accounts, handle settlements, and deal with compliance and tax issues,”
07/04/2023
“The bank warned that at least one more hike would be necessary this year. A hawkish tone was notable in other parts of Europe as well,”
07/03/2023
Ramaphosa has submitted the notice of his decision to parliament for approval before publication regarding the salaries of judges and magistrates.
07/03/2023
The SRC said it has accommodated the President’s remarks, likening them to any other comments made at the public participation stage.
06/29/2023
The signature of these Memorandums signifies a monumental step forward in the pursuit of seamless cross-border trade payments throughout the almost 40 countries covered by these Banks.
06/29/2023
The wage does not include the payment of allowances such as transport, tools, food or accommodation
06/29/2023
Treasury Cabinet Secretary Njuguna Ndung’u said the fixed monthly cash disbursements to MDAs will be tied to available funds with priority given to four categories of expenditure.
06/29/2023
Under the new bill, the minister of finance will be granted the authority to oversee and regulate banking fees, ensuring fair practices and protecting customers from overcharging.
06/28/2023
The first circular contains guidelines for banks, other financial institutions, and payments service providers on contactless payments.
06/28/2023
BOA is the third-largest bank in Morocco.
06/28/2023
Omokaro called for public-private partnerships in the production of the ID cards.
06/27/2023
SARS frequently reports on and updates its comprehensive list of over 300 scams trying to exploit the tax authority’s name.