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Financial Services

FIC Bill: Zuma has one of two choices

Feb 21 2017 16:06

Parliament has passed amendments to the Financial Intelligence Centre Bill, leaving the president with the choice to either sign it into law or refer it to the Constitutional Court.

Financial Services

Reject Citibank's rand-rig settlement - ANCWL

Feb 21 2017 13:31

The ANC Women’s League has called on the Competition Commission to cancel a settlement it reached with Citibank over the financial institution’s participation in collusion.

Financial Services

Commissioner grilled on banks collusion, impact on rand

Feb 21 2017 12:02

Although the rand is one of the most traded currencies in the world, there is no evidence yet that banks' collusive practices influenced its value, says the Competition Commissioner.

Financial Services

Rand collusion: Citibank vows to tighten processes

Feb 20 2017 21:00

Citibank is pleased after agreeing to a penalty of almost R70m to settle a probe accusing the US bank of participating in an alleged cartel to manipulate the value of the rand.

Financial Services

FSB fines Lombard Life

Feb 20 2017 18:54

The Registrar of Long-term Insurance has referred a case against Lombard Life to the Enforcement Committee of the Financial Services Board.

Financial Services

Citibank to pay R69.5m in rand rigging scandal

Feb 20 2017 16:32

Citibank has agreed to pay an administrative penalty of R69.5m for being part of the forex trading cartel.

Financial Services

RBS rises to one-year high after bank scraps plans to sell unit

Feb 20 2017 14:25

Royal Bank of Scotland has risen to a 12-month high in London trading after scrapping plans to sell its Williams & Glyn banking unit, removing one of the biggest obstacles to paying dividends.

Financial Services

Zwane feels vindicated by bank collusion probe

Feb 17 2017 12:39

Mineral Resources Minister Mosebenzi Zwane says the probe into bank collusion “vindicates the call made last year for an investigation into the banks”.

Financial Services

Competition Commission names 'currency colluders'

Feb 17 2017 13:41

The affidavit filed by the Competition Commission regarding currency price fixing by banks names the alleged rogue traders implicated.


Financial Services

Business Leadership SA supports banks investigtion

Feb 17 2017 19:28

South Africa is founded on a free-floating currency and cannot be compromised by interference in the market, says Business Leadership SA, following banking collusion claims.

Financial Services

Absa let off collusion fine as it helped regulators - source

Feb 17 2017 08:22

Barclays (which owns Absa) won’t be targeted for fines by the Competition Commission because they co-operated with regulators, according to people familiar with the matter.

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