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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...

May 12, 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
Green ID book warning Green ID book warning

News Watch

Green ID book warning

The Department of Home Affairs has warned that South Africans who do not upgrade to smart ID cards are at risk of having their...

October 7, 2024
Why source of funds is so important Why source of funds is so important

News Watch

Why source of funds is so important

South Africa joined several other countries on the so-called ‘grey list’ last year, which is not only detrimental to the country’s financial system’s reputation...

July 30, 2024
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