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Top News In Tshepo Magagane Today - Breaking & Trending Today

South Africa's bank deposit insurance scheme to become law in 2024

Called the deposit insurance scheme (DIS), the initiative was developed by the South African Reserve Bank’s Corporation for Deposit Insurance (CODI) and will be enacted in the first quarter of 2024. ....

South Africa , United States , South African , South Africans , Tshepo Magagane , Letja Kganyago , Corporation For Deposit Insurance , African Reserve Bank Corporation For Deposit Insurance , Silicon Valley Bank , Mutual Bank , Regal Bank , National Treasury , South African Reserve Bank , Deposit Insurance ,

What SA's greylisting by the FATF means

On February 24, the international financial crime watchdog the Financial Action Task Force (FATF) announced that South Africa has been added to its "greylist" of countries placed under scrutiny to implement standards to prevent money laundering and terrorism financing. ....

South Africa , North Korea , United Kingdom , City Of , South African , Tshepo Magagane , Jacob Zuma , Trobe Law School , Financial Action Task Force , European Commission , National Treasury , Louis De Koker ,