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US, SA agree to 'follow the money' in wildlife trafficking - Yellen
US, SA agree to 'follow the money' in wildlife trafficking - Yellen

Andrea Shalal 26 Jan 2023

Image source: lkeskinen –
High Court refuses SA passport renewal for Atul Gupta

24 Jan 2023

Source: Supplied. Alice Tomdio, chief financial officer at Yellow Card Financial.
#BizTrends2023: The future of crypto in Africa

Alice Tomdio 11 Jan 2023

Ashlin Perumall, Partner - Corporate and M&A Practice Group, Baker McKenzie
#BizTrends2023: African fintech is trending

Ashlin Perumall 9 Jan 2023

Source: Reuters.
Angolan court orders seizure of dos Santos's assets

Catarina Demony 29 Dec 2022

Source: Supplied.
Egypt's central bank taking action to regulate forex market

Ahmed Tolba 28 Dec 2022

National Assembly, NCOP pass two money bills
National Assembly, NCOP pass two money bills

19 Dec 2022

SAS fortifies the fight against money laundering
SAS fortifies the fight against money laundering

Issued by SAS 19 Dec 2022

Mathabo Makhaya (32) wins top prize in the Saica Top-35-under-35 CA(SA) competition
Mathabo Makhaya (32) wins top prize in the Saica Top-35-under-35 CA(SA) competition

Issued by SAICA 8 Dec 2022

Source: Reuters.
Nigeria unveils new bank notes in bid to control liquidity

25 Nov 2022

Image source: Sergey Nivens –
What is greylisting and what impact will it have on South Africa?

Gabriel Rybko and Ashlin Perumall 24 Nov 2022

Source:
Remote facial authentication on the rise for mobile banking

24 Nov 2022

Image source: Getty Images
NCOP passes amended finance bill

23 Nov 2022

Source:
Rushed legislation to avoid greylisting betrays a weakened law-making regime

18 Nov 2022

Social engineering and social media scams highlighted as major risks this Fraud Awareness Week
Social engineering and social media scams highlighted as major risks this Fraud Awareness Week

Issued by Bullion PR & Communication 16 Nov 2022

The role of biometrics in business onboarding processes
The role of biometrics in business onboarding processes

Issued by Bitventure 9 Nov 2022

Image source: tadamichi –
Asset Forfeiture Unit freezes properties linked to alleged NLC corruption

7 Nov 2022

Image source: Dieter Hawlan –
Estina Farm project case transferred to Bloemfontein High Court

3 Nov 2022

Former Eskom exec arrested on fraud, corruption charges
Former Eskom exec arrested on fraud, corruption charges

Bhargav Acharya 28 Oct 2022

Source:
TymeBank cautions consumers about mule accounts

27 Oct 2022

Source:
Financial Intelligence Centre recovers R5bn in criminal assets

7 Nov 2022

Representations of cryptocurrency Bitcoin are seen in this illustration, 10 August 2022. Reuters/Dado Ruvic/Illustration/File Photo
South African crypto platforms must be licensed in 2023 - regulator

Rachel Savage 20 Oct 2022

A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed
A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed

Veronica Hardenberg, Issued by Milpark Education 31 Aug 2022

Source:
Mastercard to bring crypto-trading capabilities to banks

17 Oct 2022

Source: FreePik
After a massive outcry from civil society, Finance committee refuses to rubber-stamp greylisting bill

Marianne Merten 12 Oct 2022

Biometrics tech firm Iidentifi raises record R270m
Biometrics tech firm Iidentifi raises record R270m

7 Oct 2022

Image source: welcomia –
Is SA's one-size-fits-all approach to crypto risk management sufficient to combat terrorism?

Angela Itzikowitz and Aslam Moosajee 16 Sep 2022

The metaverse reality check that businesses need
The metaverse reality check that businesses need

Pankaj Bhula 9 Sep 2022

Image source: rawpixel –
SA fintech: Regulatory and deal developments

Ashlin Perumall 6 Sep 2022

The high cost of FICA non-compliance
The high cost of FICA non-compliance

Issued by LexisNexis 6 Sep 2022

Source:
National Treasury moves to avoid greylisting, but knows it's an uphill battle

Ray Mahlaka 30 Aug 2022

Image source: pixelbliss –
Hawks investigating over 22,400 cases valued at R1.5tn

23 Aug 2022

Global NFT transactions to reach 40 million by 2027, new report finds
Global NFT transactions to reach 40 million by 2027, new report finds

23 Aug 2022

Image source: Wolfgang Zwanzger –
Nedbank slapped with R35m administrative sanction

15 Aug 2022

Source: Supplied. Joon Chong, partner at Webber Wentzel.
A minefield of taxes lies ahead for crypto asset transactions

Joon Chong 3 Aug 2022

Source: Supplied.
The non-life insurance industry not included within the FIC Act

19 Jul 2022

The South African Reserve Bank announces intention to declare cryptocurrency as a financial product
The South African Reserve Bank announces intention to declare cryptocurrency as a financial product

Kenrick Newport, Issued by Capital Legacy 18 Jul 2022

Source:
Reserve Bank changes its stance on crypto regulation

Katja Hamilton 15 Jul 2022

Source: Reuters.
Flutterwave's accounts frozen in Kenya over money laundering claims

8 Jul 2022

Source: Reuters. South Africa's President Cyril Ramaphosa receives the final investigation report from Chief Justice Raymond Zondo at the government's Union Buildings in Pretoria, South Africa, June 22, 2022.
Ramaphosa should have known more about corruption under Zuma - inquiry

23 Jun 2022

Image source: olegdudko –
Gupta brothers arrested in the UAE

7 Jun 2022

Transnet executives arrested for alleged graft
Transnet executives arrested for alleged graft

Alexander Winning 30 May 2022

Image source: Sergii Gnatiuk –
Former Mineral Resources DDG, Gupta associates in court

26 May 2022

Former South African President Jacob Zuma enters the High Court in Pietermaritzburg, South Africa, 31 January 2022. Jerome Delay / Pool via Reuters / File Photo
Another delay for Zuma's corruption trial

Wendell Roelf 18 May 2022

Icasa linking SIM cards to biometrics - how new regulations aim to keep consumers safe
Icasa linking SIM cards to biometrics - how new regulations aim to keep consumers safe

10 May 2022

#AfricaMonth: Exponential intra-trade growth expected on the continent
#AfricaMonth: Exponential intra-trade growth expected on the continent

Katja Hamilton 6 May 2022

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