South Africa’s banking regulator said there is a high risk of money laundering and terrorist financing activity in the industry, citing the extensive use of cash and exposure to overseas …
Banking, Finance & InvestmentBusinessSouthern Africa
Tag:
SA
Despite dedicating 250 pages to wrongdoing and failures at the Passenger Rail Agency of South Africa (Prasa), commission chair Chief Justice Raymond Zondo said that “much about the ills at …
As announced last year at COP26, COP president Alok Sharma will travel to South Africa from 19 to 21 June to support the implementation of the South Africa Just Energy …
PIC, Public Investment Corporation; South Africa‘s state-run asset manager the is seeking to up its share of unlisted investments from 5% of its portfolio to 25% over the next five …
Former MTN SA CEO Godfrey Motsa is back in corporate SA Six months after he stepped down and is joining the insurance industry. Telesure Investment Holdings (TIH) has appointed Godfrey …
According to Karpowership, the world’s biggest supplier of floating gas-fired power plants, some South African government agencies have proved difficult to walk with, stalling its projects, creating an inconducive and …