Capitec has fallen foul of the Reserve Bank’s Prudential Authority, and has been hit with a fine due to FICA violations in ...
South Africa’s biggest bank by subscribers, Capitec, has been hit with administrative sanctions by the South African Reserve ...
Capitec has been hit with an administrative penalty by the South African Reserve Bank due to non-compliance with some FICA ...
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 digital payment market is projected to exceed R100 billion within the next two years, and Capitec is leading ...
Capitec Bank, SA’s fastest-growing JSE-listed bank, has been hit with a hefty financial penalty of R56.25 million by the ...
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'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 ...