Financial Intelligence Centre Act (FICA)
Prudential Authority Punishes ‘People’s Favourite Bank’ Capitec after Identifying Compliance Flaws
Capitec Bank, one of South Africa’s most widely used retail banks, has been hit with…
Capitec Bank Fined R56 Million For Failing To Comply With FICA Regulations
The Prudential Authority (PA), an entity of the South African Reserve Bank tasked with monitoring…