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Capitec Hit With R28 Million Penalty Over Anti-Money-Laundering Compliance Failures
Capitec Bank has been fined R28 million by the Prudential Authority after a 2023 inspection uncovered weaknesses in customer due diligence, staff training and anti-money-laundering controls.
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Pearl Thusi Disputes Nearly R15 Million SARS Tax Demand
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Capitec Hit With R28 Million Penalty Over Anti-Money-Laundering Compliance Failures
Capitec Bank has been fined R28 million by the Prudential Authority after…
Pearl Thusi Disputes Nearly R15 Million SARS Tax Demand
Pearl Thusi has confirmed a tax dispute with SARS but says the…
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A Johannesburg High Court has ordered the repossession of Lebo M’s Mercedes-Benz…
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Two Miami men aged 89 and 73 have been arrested after police…
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Capitec Hit With R28 Million Penalty Over Anti-Money-Laundering Compliance Failures
Capitec Bank has been fined R28 million by the Prudential Authority after a 2023 inspection uncovered weaknesses in customer due diligence, staff training and anti-money-laundering controls.
