Capitec has been hit with an administrative penalty by the South African Reserve Bank due to non-compliance with some FICA ...

South Africa’s digital payment market is projected to exceed R100 billion within the next two years, and Capitec is leading ...

Capitec Bank has fully cooperated and is committed to resolving matters after the bank received sanctions and a penalty from ...

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

The South African Reserve Bank has imposed administrative sanctions on Capitec Bank after findings of non-compliance with the ...

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).

In its Annual Crime Statistics report for 2023, released in October, the South African Banking Risk Centre (Sabric) said ...

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 ...

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 ...