Banking / General

Food and essential items top the Black Friday list for Discovery Bank clients

Responding to the exponential growth of renewable energy means financial institutions must adopt a new ‘financial services industry’ approach

Emphasis on energy security, affordability and sustainability remains a central theme in the transformation of the South African energy sector.

Banking Association: Currency Manipulation

The case as presented by the Competition Commission is that 28 international and local banks were referred to the Competition Tribunal because of allegations that some of their currency traders were involved in manipulating rand / dollar foreign exchange rate transactions between 2007 and 2013.

BASA Statement: Launch of Forensic Analysis Centre to Help Bolster South Africa’s Capacity to Investigate and Prosecute Financial Crime

To bolster South Africa’s capacity to investigate and prosecute financial crime, the Banking Association South Africa (BASA) and the South Africa Banking Risk Information Centre (SABRIC) are partnering with the Directorate for Priority Crime Investigation (Hawks), to make a cutting edge digital and financial Forensic Analysis Centre available to the directorate.