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Nedbank sent back to school over botched attempt to recover BMW debt

Nedbank was sent back to school after its attempt to recover R25 619 allegedly owing on a BMW was rejected by the Johannesburg High Court...

3 days ago
South Africa is off the dirty-money grey list

News Watch

South Africa is off the dirty-money grey list

South Africa has officially been removed from the Financial Action Task Force (FATF) grey list, the global anti-money laundering and terror financing watchdog confirmed...

November 7, 2025

News Watch

The FIC is making life difficult for criminals

The annual report of the Financial Intelligence Centre (FIC) provides a valuable update on the efforts of financial authorities and businesses to strengthen oversight...

October 10, 2025
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
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
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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