Connect with us

Hi, what are you looking for?

Ninety One fined R3m for Fica breaches Ninety One fined R3m for Fica breaches

News Watch

Ninety One fined R3m for FICA breaches

The Financial Sector Conduct Authority (FSCA) announced in a statement that it has imposed a R3 million administrative sanction on Ninety One Fund Managers...

June 4, 2025
Big Four bank hit with major fine in South Africa

News Watch

Big Four bank hit with major fine in South Africa

Absa has been hit with administrative sanctions totaling R10 million by the Prudential Authority (PA) for failing to comply with the Financial Intelligence Centre...

May 9, 2025
R898m driving licence card machine tender award ‘irregular’

News Watch

R898m driving licence card machine tender award ‘irregular’

The Auditor-General (AG) has found the award of a tender worth R898 million by the Driving Licence Card Account (DLCA) to IDEMIA Identity and...

April 2, 2025
New travel rule means the end of crypto privacy

News Watch

New travel rule means the end of crypto privacy

The new ‘Travel Rule’ mandates crypto exchanges to share client information when facilitating crypto transfers above R5 000 as part of its campaign to get...

March 13, 2025
Identity fraud rockets in SA Identity fraud rockets in SA

News Watch

Identity fraud rockets in SA

Identity fraud is on the increase in South Africa, with the latest fraud statistics recording a 400% surge in impersonation fraud from April 2023...

December 5, 2024
More Posts

Copyright © 2023 - Datanamix
Disclaimer: The information in this BLOG is provided for general informational purposes only and is the opinion of the author only. No information contained in this blog should be construed as legal advice from pbVerify or the individual author, nor is it intended to be a substitute for legal counsel on any subject matter. No reader of this blog should act or refrain from acting on the basis of any information included in, or accessible through, this blog without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue.