R200 million upgrade to watchdog’s tech and talent as crypto fraud escalates Online scams are spiraling in South Africa, and the country’s top financial regulator has...
SA’s financial watchdog is tightening the screws three major banks are now in the spotlight for failing to uphold anti-money laundering standards. Why Are Banks Being...
Financial authorities hail a fast turnaround, but eyes now turn to the crucial on-site review South Africa is on the verge of reclaiming its financial credibility....
Many Soweto residents are raising red flags over what they describe as unfair financial practices at local spaza shops. The frustration stems from reportedly high card...
The Financial Sector Conduct Authority (FSCA) is preparing to publish the findings of a years-long investigation into allegations that South African banks engaged in racial profiling...
South Africa’s top banks are under investigation for their transaction fees, which may be driving up costs unfairly for customers. Finance Minister Enoch Godongwana recently confirmed...
A significant legal dispute has emerged between the South African Reserve Bank (SARB) and Ibex (formerly Steinhoff), centered on the SARB’s actions regarding Ibex’s foreign debt...
A legal expert has warned that new US banking regulations could have significant consequences for South African banks, particularly regarding the closure of bank accounts due...