South Africa’s biggest bank by customers, Capitec, has been hit with a R56 million administrative penalty due to non-compliance with certain provisions of the Finance Intelligence Centre Act (FICA).
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This is an exciting timing for both Capitec and Mercantile and brings new opportunities for both Capitec and Mercantile, for our Staff, for Small Business Owners and Entrepreneurs; as we build Capitec ...
New York City Mayor Eric Adams met with incoming border czar Thomas Homan Thursday to discuss their plans to remove what he says were violent undocumented immigrants. New York City will close a ...
The South African Reserve Bank (Sarb) has fined Capitec R56.25m for not complying with anti-money laundering rules set out by the Financial Intelligence Centre Act (Fica). In a media statement, Sarb ...
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