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Publication Details

Title :
South African Reserve Bank imposes administrative sanctions on State Bank of India
Published Date:
2024-08-02
Last Modified Date:
2024-08-02, 02:26 PM
Category:
Publications > Prudential Authority | Media > Media Releases | What's New

The South African Reserve Bank (SARB) has imposed administrative sanctions on the State Bank of India, South Africa (SBI) as a result of its non-compliance with the provisions of the Financial Intelligence Centre Act 38 of 2001 (FIC Act), following a FIC Act inspection conducted in May 2020.

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Attachments:
South African Reserve Bank imposes administrative sanctions on State Bank of India .pdf