DayFR Euro

South African financial watchdog fines Standard Bank R13 million

[1 USD = 18,3118 rands] The South African Central Bank Prudential Authority (SARB) has fined Standard Bank 13 million rand (approximately USD 710,000). Reason, violation of the country’s Financial Intelligence Center Act (FIC Act). In detail, the institution has started to carry out surveys with……

This content is for Premium, Three Month, Six Month, Download Magazine (PDF), and Read Article members only.
Join

--

Related News :