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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...

December 10, 2025
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
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