11/08/2021
Justices Roselyn Nambuye, Patrick Kiage and Jamila Mohammed, however dismissed the plea, saying there was nothing in the second appeal by Absa, which is of great public interest or requires constitutional interpretation for Supreme Court address.
11/04/2021
The legal battle between him and the company dragged on until March 2020.
11/04/2021
At the hearing of the case on Wednesday (November 3), Justice Toyin Oyekan-Abdullahi, noted that some banks are yet to comply with the court’s October 20, 2021 order granted in favour of the investors.
11/03/2021
Open Banking is premised on data access and leveraging of customer data to enable innovation and competition in banking
10/29/2021
Baker McKenzie supported Standard Chartered Bank’s in-house legal team on this complex cross-border transaction sequence, led by Helen Pinder, Head of Legal, Capital Markets ( Europe, Africa, Americas & MENAP).
10/29/2021
This is due to rising fraud and labour turnover within the industry.
10/28/2021
Experian told the Information Regulator that it does not know the identity of the person who has illegally disclosed the personal information from the leak.
10/26/2021
In December last year, Ramos was named the new chair of AngloGold Ashanti after Pityana resigned. The miner did not provide a reason for Pityana's resignation.
10/15/2021
In May this year, Canva filed a case in the Micro and Small Enterprises Tribunal in Mombasa seeking to recover the money plus interest.
10/11/2021
Greylisting by the FATF would raise SA’s risk profile, place a question mark over its financial regulatory bodies and attach a higher risk premium to corresponding relationships between SA banks and international financial institutions.
10/11/2021
The court further made an order compelling all the banks to disclose and produce bank details, statements of accounts, bank balances, and monies standing to the credit of the respondents.
10/11/2021
World's largest law firm launches combination with Fernanda Lopes & Associados-Advogados, accelerating its momentum to become the leading Pan-African law firm owned and controlled by Africans across 17 locations on the continent
10/06/2021
The Registrar referred the applications for default judgment to open court.
10/05/2021
Digital banking fraud increased by 33%.
09/29/2021
Preservation and forfeiture orders do not depend on prosecution.
09/28/2021
He entered his personal details and ticked a box stating he had read the site's terms and conditions, thinking it was the usual boilerplate.
09/24/2021
The High Court confirmed that bringing a failed counterclaim before a court by way of action proceedings is a “proverbial flogging of a dead horse” and cannot be used as a ground to delay the enforcement of the arbitral award.
09/24/2021
“The Facility must assist African countries to negotiate fair and balanced contracts to eliminate opportunities for illicit receipt, use, or transfer of funds,” Mbeki said.
09/24/2021
She also advises on the related UK/EU regulatory framework, focusing on the EU risk retention regime as it applies to both EU and US securitization transactions.
09/23/2021
As an additional precautionary step, African Bank’s fraud prevention team has enhanced security measures to protect all customers.