greylistinglatest news & developments
The country’s financial systems, especially international transfers, must be fit for purpose in the digital age. Photo: File

Greylisting is a symptom. South Africa’s real crisis is dysfunction without consequence

Financial crime governance should be happening in the boardroom and the legal and financial fallout from the lack of enforcement is becoming increasingly serious

5 min read

Where are our financial watchdogs?

Victims of scams and pyramid schemes have little chance of recouping their financial losses

  • Des Erasmus
2 min read
The country’s financial systems, especially international transfers, must be fit for purpose in the digital age. Photo: File

More to be done before SA makes its great grey list escape

According to the treasury, the country’s authorities still need to fulfil 17 tasks in its 22-point plan This content is restricted to registered users and subscribers. Get Your Free Account The Mail & Guardian is committed to providing all our readers with the best possible experience. Please register your free account now. Your registration is your first step to becoming an M&G community member. Register Registration enables: – M&G newsletters access – notifications – the best possible experience Already registered? Login here Want to subscribe and get even more benefits? Explore our subscription offers

  • Eyaaz
1 min read
Investor confidence is low as citizens and domestic private companies stash their cash abroad to protect it from the volatility of the weakened rand. (Getty)

Rand reels amid rates reckoning, braces for election turmoil

The local currency could be in for more volatility as political push-and-pull raises uncertainty

  • Eyaaz
6 min read