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Publication Details

Title :
South African Reserve Bank imposes administrative sanctions on Nedbank Limited
Published Date:
2022-08-12
Last Modified Date:
2022-08-12, 02:50 PM
Category:
Media > Media Releases | What's New | Publications > Prudential Authority

The South African Reserve Bank (SARB) has imposed administrative sanctions on Nedbank Limited (Nedbank) and directed the bank to take remedial action following an inspection conducted in 2019 in terms of the Financial Intelligence Centre Act 38 of 2001 (FIC Act).

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Attachments:
South African Reserve Bank imposes administrative sanctions on Nedbank Limited.pdf