Administrative sanction given to structures proposed around KBR Park
The State government has on Friday issued order giving administrative sanction to the construction of various flyovers and ...
Government sanctions Rs 826 crore for H-CITI project
HYDERABAD: The state government on Friday granted administrative sanction of Rs 826 crore for the construction of flyovers ...
businesstech.co.za7d
5 major banks slapped with fines in South Africa
Several major banks have been hit with administrative sanctions across South Africa. The Prudential Authority (PA), which operates within the administration of the South African Reserve Bank (SARB ...
Independent Online17d
SARB imposes administrative sanctions on Old Mutual Life Assurance Company
THE South African Reserve Bank (SARB) has imposed administrative sanctions on Old Mutual Life Assurance Company South Africa (OMLACSA) as a result of its non-compliance with the provisions of the ...
Philippine Daily Inquirer27d
Supreme Court voids COA’s administrative sanction vs PhilHealth official
MANILA, Philippines — The Commission on Audit (COA) does not have the authority to impose administrative sanctions, the Supreme Court said, as it set aside the commission’s ruling penalizing a ...
Independent Online20d
SA Reserve Bank slaps Old Mutual Life with R15.9 million penalty due to non-compliance with FICA
The South African Reserve Bank (Sarb) has imposed administrative sanctions on Old Mutual Life Assurance Company Limited (OMLACSA). The Sarb has imposed administrative sanctions on OMLACSA due to ...
Regtechtimes on MSN16d
Old Mutual Faces R15.9 Million Sanction: A Wake-Up Call for Financial Compliance
In a significant development for the South African financial landscape, Old Mutual Life Assurance Company South Africa ...
After almost R16 million in sanctions Old Mutual denies being a ‘conduit for money laundering’
The insurance company has said that it is not a venue or apparatus for money laundering as it reels from R16 million ...
The Citizen17d
Old Mutual to pay Sarb’s R10m fine
In a statement issued on Friday, the Sarb said the administrative sanctions imposed came after an FIC Act inspection conducted in 2020. “The Prudential Authority, operating within the ...
Moneyweb20d
Old Mutual to pay Sarb’s R10m fine
In a statement issued on Friday, the Sarb said the administrative sanctions imposed came after an FIC Act inspection conducted in 2020. Read: FIC says SA could exit the grey list within months ...