Capitec Bank is a leading digital retail bank in South ... clothing accounts, funeral policies, loans and many others.

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).

South Africa's central bank the South African Reserve Bank (Sarb) has imposed administrative sanctions on SA's Capitec Bank Limited (Capitec Bank) due to the bank's non-compliance with certain ...

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 ...

Read: Capitec now has as many clients as Standard Bank, Absa and Discovery Bank combined But at the beginning of the year, Capitec by all means was expensive. It had a price to net asset value of ...

Capitec has grown from a relatively small Tier 2 bank to a major challenger to South Africa’s “Big Four” banks. Capitec was established in 2001 and has now become South Africa’s largest ...