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Terrorist financing of NPOs in SA declared medium risk

The recently published risk assessment on terrorist financing report identified five main terrorist financing threats to SA NPOs.

South africaRepublic of south africaSouth africanHendrietta bogopaneEdward kieswetterPieter smitFinancial action task forceAfrican revenue serviceGreenacre groupFinancial intelligence centreDepartment of social developmentEuropean union antiActing directorSouth african revenue serviceSocial developmentDaily maverick

Ashburton Fund Managers fined R16 million for not complying with FICA

The FSCA directed Ashburton Fund Managers to pay R10 million of the total imposed penalty on or before 28 February 2024.

South africaSouth africanUnited nations security councilFinancial sector conduct authorityIntermediary servicesIntelligence centreFinancial intelligence centreAshburton fund managersFund managersFirstrand limitedFinancial advisoryIntermediary services actConstitutional democracy against terroristRelated activities actTargeted financial sanctions listsUnited nations security

Why fintechs want the CFPB—not states—to rule on earned wage access

Why fintechs want the CFPB—not states—to rule on earned wage access
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

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Police on report released on National Investigative Hearing into July Unrest

Police on report released on National Investigative Hearing into July Unrest
gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanFannie masemolaAthlenda matheAfrican police serviceDeputy nationalPublic order policeNational investigative hearingCommunity police forumSouth african police serviceNational commissionerGeneral fannie masemolaJuly unrestDivisional commissionerDeputy national commissionerCrime intelligence

Myriad factors behind July 2021 riots – SAHRC

Myriad factors behind July 2021 riots – SAHRC
defenceweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from defenceweb.co.za Daily Mail and Mail on Sunday newspapers.

South africaEastern capeKwazulu natalFannie masemolaDianne kohler barnardJacob zumaBheki celePhilile ntuliSa human rights commissionCommunity police forumEstcourt correctional centreSa police serviceDeputy nationalPublic order policeRights commissionCommissioner philile ntuli