09/07/2026
Banking scams evolving faster than South Africa can fend them off
Speaking to Newzroom Afrika, Mtuze said criminals were evolving with technology, making their fraud attempts harder to detect.
09/07/2026
Speaking to Newzroom Afrika, Mtuze said criminals were evolving with technology, making their fraud attempts harder to detect.
09/07/2026
GCash vice president for international payments Carlos Bauza said the feature eliminates weeks of waiting for banks to credit tax refunds.
09/04/2026
A shifting regulatory landscape will open up many opportunities for wealth and asset managers in the crypto sphere, despite continued uncertainty
09/03/2026
The firm was founded by investment director Anton Tagliaferro and senior portfolio manager Simon Conn.
09/02/2026
As banks race to deploy generative and agentic AI, the pressure to innovate is colliding with ever-tighter regulatory scrutiny.
09/01/2026
The firm said the new Xplan integration includes digital signature provider Annature and estate planning platform BillWill, alongside over 30 active partners in the ecosystem.
09/01/2026
The central bank also uses machine-learning models alongside conventional econometric models for GDP forecasting and text-mining analysis.
09/01/2026
The expansion introduces new capabilities that combine historical IRS tax transcript data with april’s proprietary, IRS-approved tax engine.
09/01/2026
The Monetary Authority of Singapore has unveiled its new FSTI 4.0 scheme, expanding institutional research and development and frontier technology adoption across six dedicated innovation tracks.
08/27/2026
MTN currently provides loans through partnerships with banks.
08/27/2026
RYKI will also support the transfer and sharing of recovered assets between jurisdictions
08/25/2026
The proposed rules "aim to bring greater clarity to when crypto assets fall within the federal securities laws", the regulator says.
08/21/2026
Mitchell Palmer has also argued for privatising the NHS and immigration as way of cutting poverty
08/21/2026
The two employees were stopped at airports in recent weeks.
08/21/2026
The new rules will allow offerings of up to $5 million during a four-year period, and offerings of $75 million during a 12-month period. Issuers would be subject to reporting and disclosure requirements.
08/19/2026
Maylis L'Hotellier looks at AI oversight in asset management
08/19/2026
Reboarding often means repeating those same checks.
08/18/2026
Bahamas Benchmark Group of Companies announced a partnership with Swiss technology firm Ovryde to launch the Bahamas Ovryde Exchange.
08/17/2026
These processes help determine whether a FinTech remains a technology provider, works through a sponsor bank or becomes a regulated institution itself.
08/14/2026
As one of Canada’s six systemically important banks, NBC has a significant presence in Canada’s wealth management and institutional services market.