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 ...

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

The Biden administration on Friday targeted Russia’s energy sector, including its oil industry, with some of its harshest sanctions to date meant to cut off funding for Moscow’s war against ...

The sanctions for a Ministry of Defense civil servant include the withdrawal of their official license plates, which will not ...

In addition, those who enter with expired permits or do not meet the established requirements will receive administrative sanctions ranging from 2,000 to 5,000 euros (about $2,060 to $5,145).

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

Polavaram project: administrative sanction given for ₹990-crore new diaphragm wall. It will be constructed through the entire ...

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

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 ...

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