Standard bank stressed that the issues identified were mostly just ‘administrative in nature’ rather than indicative of ...

Promoting good governance and tackling corruption are critical to achieving sustainable development and poverty reduction. Diversion of funds from development projects through corruption impairs the ...

The Prudential Authority has fined Standard Bank R13 million for significant breaches of the Financial Intelligence Centre ...

The Prudential Authority has imposed administrative sanctions and a R13 million penalty on The Standard Bank of South Africa ...

Contraventions include the failure to conduct due diligence and not timeously reporting several suspicious transactions.

The South African Reserve Bank (SARB) has imposed administrative sanctions on Capitec, the country’s biggest bank by subscribers. The sanctions are due to Capitec Bank’s failure to comply with ...

The Ministry of Environment has taken steps in the form of supervision and application of administrative sanctions against PLTU Ombilin.

The Reserve Bank has issued Standard Bank with an administrative penalty amounting to R13-million for a series of FIC Act ...

South Africa's central bank the South African Reserve Bank (Sarb) has imposed administrative sanctions on SA's Capitec Bank Limited (Capitec Bank) due to the bank's non-compliance with certain ...