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1 天
on MSN
Capitec Bank responds after receiving sanctions, financial penalty from Sarb
After receiving sanctions and a penalty from the South African Reserve Bank, Capitec Bank said that they have fully ...
2 天
on MSN
Sarb imposes R56.25 million penalty, sanctions on Capitec Bank for FIC Act violations
The South African Reserve Bank has imposed administrative sanctions on Capitec Bank for failure to comply with Financial ...
businesstech.co.za
3 天
South Africa’s biggest bank hit with sanctions
South Africa’s biggest bank by subscribers, Capitec, has been hit with administrative sanctions by the South African Reserve ...
briefly
2 天
“Fake Millions Prank on Mom”: Daughter’s Capitec Balance Has MamaBear Speaking Mix of ...
Watch mom's hilarious reaction as her daughter pranks her with a fake R15 million bank balance, causing the excited mom to ...
businesstech.co.za
5 天
Capitec nailed by Reserve Bank over FICA violations
Capitec has fallen foul of the Reserve Bank’s Prudential Authority, and has been hit with a fine due to FICA violations in ...
Moneyweb
10 天
Capitec hit by R56m Sarb financial penalty
Capitec Bank, SA’s fastest-growing JSE-listed bank, has been hit with a hefty financial penalty of R56.25 million by the ...
Zawya
6 天
South Africa: Capitec's $2.9mln brush with Sarb
The South African Reserve Bank (Sarb) has fined Capitec R56.25m for not complying with anti-money laundering rules set out by ...
Moneyweb
5 天
Running a R5-a-month bank account is probably not profitable for big banks
Even Capitec Bank, with its 23 million banking customers, is unable to sustain pricing that low. The monthly fee for its ...
News24
9 天
Capitec fined R56m by Reserve Bank for FICA non-compliance
The South African Reserve Bank has fined Capitec R56 million for non-compliance with provisions of the act intended to combat ...
Bizcommunity
8 天
Capitec's R56m brush with Sarb
The South African Reserve Bank (Sarb) has fined Capitec R56.25m for not complying with anti-money laundering rules set out by ...
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