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IN a significant regulatory action, Standard Bank of SA (SBSA) is faced with a hefty R13 million fine by the Prudential Authority (PA) due to serious lapses in compliance with the Financial ...

Banking giant Standard Bank has been hit with a R13 million penalty by the South African Reserve Bank (Sarb) due to non-compliance with certain provisions of the Financial Intelligence Centre Act ...

(Mint) India’s third-biggest private sector lender Kotak Mahindra Bank on Thursday said it has completed the acquisition of ₹3,300 crore personal loan portfoilio of Standard Chartered Bank ...

The South African Reserve Bank’s Prudential Authority (PA) recently fined Standard Bank South Africa (SBSA) R13 million for failing to comply with certain legal requirements under the Financial ...

The Prudential Authority (PA), which operates within the administration of the Sarb, has imposed administrative sanctions on the Standard Bank of South Africa Limited (SBSA) due to non-compliance ...

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Kotak Mahindra Bank on January 23 said it has acquired personal loan book of Standard Chartered India for Rs 3,330 crore. "We refer to our intimations dated October 18, 2024 and November 27 ...