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

The Prudential Authority (PA), which operates within the administration of the Sarb, has imposed administrative sanctions on the Standard Bank of South Africa Limited (SBSA) due to non-compliance ...

SARB added that the administrative sanctions imposed on SBSA are due to its failure to comply with certain provisions of the FIC Act and consist of six cautions not to repeat the conduct which led ...

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

the Ministry has taken steps in the form of supervision and application of administrative sanctions against PLTU Ombili, which aims to improve environmental management performance. Related to the ...

More than 600 of the 1940 bills received during the said five month period pertained to works for which administrative sanction had been given between the financial years 2016-17 and 2022-2023.

As a result, The PA has imposed administrative sanctions on Standard Bank South Africa. The FIC Act sets rules that financial institutions must follow to prevent money laundering, terrorism ...

The Sarb announced the latest administrative sanctions on a major retail bank in a statement on its website late Friday afternoon. The Prudential Authority, mandated to supervise and enforce ...

The State government has accorded administrative sanction for the widening of three hairpin curves on the Thamarassery Ghat Road at a cost of ₹37.16 crore. The fund for the much-awaited project ...

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 ...

As a result, the PA imposed administrative sanctions against the bank. In this case, the sanctions included six cautions and a financial penalty of R13 million. The PA found that 75,729 alerts ...