Standard Bank topples Standard Chartered in SA as arranger of debt – dealmaker league table
JPMorgan Chase is no longer the top dealmaker in the Middle East and Africa after losing ground this year to rivals Citigroup and Morgan Stanley.
Standard Chartered
Lord Peter Hain asks Britain to impose sanctions on Ajay, Atul, Rajesh Gupta
Anti-apartheid activist asks Britain to impose sanctions on Ajay, Atul and Rajesh Gupta for taking around R7 billion in taxpayers’ funds.
HSBC, banker of choice for Team Gupta, named in fresh moneylaundering scandal
A 16-month investigation shows that big banks like HSBC continue to play a central role in moving money tied to corruption, organised crime and terrorism.
UIF pays out R3bn; Net1 company in bankruptcy fight; Pepkor ‘fleeces poor’ – court; Land Bank hits StanChart
The Unemployment Insurance Fund has paid out just over R3.3bn to people whose work and income have been affected by the Covid-19 pandemic.
SA coal IPPs under threat as banks eye curtailing funding
Renewables are quickly becoming the main means to obtain energy in the world especially as banks are starting to halt funding for dirty coal stations.
Letter shows MTN received Nigerian approval to repatriate funds last year
MTN and four lenders won approval from Nigeria’s central bank to repatriate funds in a ruling last year, indicating Africa’s largest wireless operator is at least now complying with regulations it’s accused of flouting prior to 2015.
Best of 2017: Peter Hain’s “smoking gun” – provides bank accounts detailing how Guptas took billions from SA
Renowned anti-Apartheid activist, Lord Peter Hain, drove a very deep nail into the Zupta coffin in the UK’s House of Lords in November.
Peter Hain’s “smoking gun” – provides bank accounts detailing how Guptas took billions from SA
Renowned anti-Apartheid activist, Lord Peter Hain, delivered what could become a lethal blow for the Zuptas in the UK’s House of Lords today.
Gupta Curse arrests by Christmas. With FBI on the case, you betcha…
It has taken a decade for the Gupta Curse to get onto the radar of the world’s most potent anti-corruption investigators.
Rand rigging probe: Confusion over whether some banks will still be charged
The Competition Commission said it’s continuing with charges against all banks after Standard Bank said allegations would be withdrawn against some banks.