Capitec Bank said it has fully cooperated with the Prudential Authority (PA) during their inspections and is committed to resolving all compliance and control matters identified. This comes after ...

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 ...

Cape Town - Multiple award-winning bank Capitec is facing two court cases, which could have an impact on its lending practices. One of South Africa's five biggest banks, Capitec was recently crowned ...

Zimbabwean Exemption Permits (ZEP) holders have found their Capitec bank accounts in South Africa closed, leaving many uncertain about their financial future.According to Ngqabutho Mabhena, the ...

Eskom is the latest major company to warn of employment-related scams in South Africa, joining the likes of Discovery Bank ...

Capitec Bank, SA’s fastest-growing JSE-listed bank, has been hit with a hefty financial penalty of R56.25 million by the South African Reserve Bank (Sarb) for failing to comply with certain anti-money ...

We are pleased to announce that the Minister of Finance and other Regulatory Authorities have formally approved Capitec’s purchase and acquisition of Mercantile Business Bank. This is an exciting ...

South Africa- Capitec Bank has restored the accounts of Zimbabwean Exemption Permit (ZEP) holders, bringing relief to thousands affected by a recent freeze. The accounts were suspended during the ...