12/02/2021
The FATF has an important role to play in setting international standards and coordinating global efforts in the fight against organised crime, corruption, and terrorism
12/02/2021
The Competition Commission has alleged, in a case initiated in 2015
12/01/2021
The case, first brought six years ago by the CompCom, argues there was an overarching conspiracy to manipulate the level of the rand.
12/01/2021
The commission is accusing the banks of colluding on forex deals
11/30/2021
The deal was meant to help rebuild critical infrastructure in the DRC, improving the lives of everyday citizens.
11/30/2021
“Accordingly, the e-Form ‘A’ shall replace the hard copy of Form ‘A’ for invincible transactions (PTA/BTA, medicals, education, other remittances etc.}, with effect from November 30, 2021.
11/29/2021
Sterling Bank named 46 bank customers to cancellation of their trip and failure to return the PTA availed to them despite reaching out to them with phone calls and messages and six of them for presenting fake visa or document to apply for PTA.
11/25/2021
The analysis discloses that despite commitments by OECD members, they are responsible for facilitating 78 per cent of the tax losses with the worst culprit being UK.
11/25/2021
The businessperson argues that the Prudential Authority acted “unlawfully” and prevented him from becoming the bank’s chairperson by engaging in an “informal process” with Absa in the identification of a new chairperson.
11/24/2021
Pityana, who stepped down as chairman of miner AngloGold in December, said the regulator “adopted an informal process” when reviewing his record and rejected him without a right of reply.
11/17/2021
The UAE’s record on illicit finance raises concerns for its relationship with the world’s poorest continent, experts say.
11/17/2021
The nominal repo rate is expected to gradually rise towards its neutral level over the medium term.
11/17/2021
The central bank starts its three-day monetary policy committee meeting later in the day, with the decision on interest rates due on Thursday.
11/17/2021
The company said that over the past 18 months, it had lost 55 colleagues.
11/16/2021
Partner Andrew Boyce, who led the Carey Olsen team, said the deal showed confidence in Guernsey.
11/16/2021
The dollar eased back from near an almost 16-month high versus major peers on Monday, as traders awaited fresh clues on the U.S. economy after bringing forward bets last week for a Federal Reserve interest rate hike on the back of red-hot inflation.
11/15/2021
The commission said only 9,215,788 workers had RSAs as of the end of 2020.
11/15/2021
Working in concert with its technical partner, Britt Inc., a world acclaimed Fintech expert, the CBN seamlessly launched e-Naira to enlist Nigeria among the few Fintech- driven countries of the world.
11/15/2021
The government's approval of mobile money licences gives MTN access to the largest unbanked population in Africa
11/15/2021
Elected officials prohibited from serving as bank directors