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Home / Posts tagged “#SouthAfricanReserveBank”

#SouthAfricanReserveBank

Videos

Video interview: New mutual insurer enters the market

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Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

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Issues around Budget 3.0 with tax specialist Louis Botha

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Cryptocurrencies outside Exchange Control Regulations, court rules

Legal experts anticipate a legislative response to plug the loophole and safeguard against large‐scale capital flight via digital assets.

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High Court slams SARB over R200m block on Steinhoff successor’s funds

Judge finds the Reserve Bank acted without evidence or legal basis in freezing funds Ibex needed to repay offshore creditors.

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R2bn Ithala guarantee sparks row over fiscal risk to KZN

The Minister of Finance’s bailout plan for Ithala’s retail depositors has drawn sharp criticism from KZN’s Finance MEC Francois Rodgers, who warns the deal’s fine print could leave the province footing a hefty bill.

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Ithala’s fate hangs in the balance amid legal battles and funding disputes

Ithala depositors remain locked out of their funds while disputes over frozen accounts, strategic alliances, and government guarantees deepen.

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FICA non-compliance costs bank R10 million

Absa was fined R7m for inadequate customer due diligence and R3m for delays and closures of transaction monitoring alerts.

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Under pressure: navigating the financial regulatory heat in 2025

Financial institutions that proactively embed governance, technology, and culture to meet evolving regulatory standards will not only avoid penalties but also strengthen credibility, build resilience, and drive long term value.

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Levies and fees weighed as PA prepares to regulate CISs and retirement funds

The PA shared an update on the six workstreams focused on the transition, confirming that they will be ready to regulate CISs and retirement funds by 1 April 2026.

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Steinhoff’s shadow still looms over Pepkor as SARB freezes shares

The SARB freezes 506 million Pepkor shares held by Ainsley, a subsidiary of Ibex, which took over Steinhoff’s assets and liabilities following its liquidation.

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KZN Treasury’s R2.4bn loan request raises more questions than answers

As the KwaZulu-Natal government scrambles to keep Ithala afloat, its urgent request for a R2.4 billion loan from National Treasury sparks confusion – especially given an earlier government guarantee.

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PA report contradicts Ithala and KZN Treasury’s solvency claims

A PA-commissioned solvency report questions Ithala’s financial health, raising concerns about its equity, loan book, and potential shortfall in repaying depositors.

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More arrests in Steinhoff saga as executives face justice

The arrest of two more former Steinhoff executives ties back to a fraudulent scheme involving a handwritten note by Markus Jooste.

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SIU investigation into Ithala tender unrelated to liquidation bid

Meanwhile, MPs have questioned the SARB’s push to liquidate Ithala, arguing it conflicts with Parliament’s resolution to support the bank’s growth.

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Bank of America predicts only one repo rate cut this year

Stable growth and fiscal discipline could see South Africa’s credit rating rise two notches in the next three years.

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Prudential Authority fines major bank R13m for FICA non-compliance

Standard Bank’s compliance failures include the untimely submission of suspicious activity reports and neglecting system alerts.

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Access Bank and Sava aim to transform small-business banking in SA

Sava, a fintech startup backed by Access Bank South Africa, has received regulatory approval to launch a digital banking platform tailored to SMEs.

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Ithala hits back: sharp criticism of Reserve Bank’s liquidation move

Ithala accuses the appointed repayment administrator of overstepping his authority, while the Prudential Authority moves to liquidate the entity.

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How Ithala’s banking ambitions crumbled: the rise and fall of a rural icon

The Prudential Authority’s push for Ithala’s provisional liquidation has brought the bank’s journey to an abrupt halt, leaving 257 000 depositors in limbo.

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Investment Rates

 

Updated 26 May 2025

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Money Market funds

Updated 26 May 2025

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Two-pot costs: members may foot the bill for years
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