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Financial Services

FBI probes US links to Guptas, UK urged to probe banks - reports

Oct 19 2017 07:35

The FBI has opened an investigation into US links to the Guptas, while the UK has asked financial enforcement agencies to probe possible ties between banks and the Guptas, the Financial Times has reported.

Financial Services

Gigaba warns retirement funds to obey regulator's rules

Oct 17 2017 20:48

Finance Minister Malusi Gigaba has called on retirement funds to obey the strict rules laid down by the pension funds regulator.

Financial Services

Top employer in SA announced

Oct 14 2017 07:00

Financial services and banking group Old Mutual has been crowned the Best Employer in South Africa and Ghana by the Top Employers Institute.

Financial Services

KPMG boss opens up about Gupta red flags

Oct 13 2017 17:59

KPMG SA CEO Nhlamu Dlomu says an accumulation of 'red flags' in the firm's Gupta accounts, as well as media reports, compelled it to cut ties.

Financial Services

Inquiry chair finalising terms of reference for KPMG probe

Oct 13 2017 08:46

The chairperson of an independent inquiry investigating alleged misconduct by KPMG employees will clarify the terms of reference next week.

Financial Services

Malawian bank finalises purchase of Barclays Bank Zim

Oct 12 2017 16:00

Banking group First Merchant Bank Capital Holdings has obtained all approvals to acquire the majority stake in Barclays Bank Zimbabwe from British-owned bank Barclays Bank Plc.

Financial Services

FSB has no oversight over Transnet pension funds

Oct 13 2017 18:41

The Financial Services Board has clarified its position in terms of oversight of the Transnet Employees’ Pension Fund.

Financial Services

SARB probes Bank of Baroda over Guptas - source

Oct 12 2017 07:00

Bank of Baroda is being investigated by the SA Reserve Bank over money held for companies controlled by the Gupta family, according to a person familiar with the matter.

Inside Fin24.com

 
Financial Services

OUTsurance CEO resigns to take up job at 4G+ mobile start-up

Oct 11 2017 08:59

OUTsurance CEO Willem Roos has resigned to take up an executive position at Stellenbosch-based 4G+ mobile start-up business, Rain, it has been announced.

Financial Services

SARS 'rogue unit' lead auditor investigated

Oct 10 2017 21:30

Former KPMG auditor Johan van der Walt, who was the lead partner on the so-called SARS 'rogue unit' report, is being investigated by the IRBA.

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