Financial Conduct Authority drops criminal investigation into alleged fraud as ‘it has no power to prosecute under Britain’s antibribery law’
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
UK watchdog says has downgraded probe into Credit Suisse over Mozambique loansIn 2016, the Financial Conduct Authority launched an investigation into the Swiss bank’s activities in Mozambique, where around $2 billion of loans to state-owned companies pushed the country into a debt crisis.
Read more »
Mozambique NGOs call on Credit Suisse to write off debt - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.Several non-governmental organisations in Mozambique on Saturday called on Credit Suisse to write off debt their government contracted with the Swiss bank
Read more »
Former Moz intelligence chief, chair of 3 state firms nabbed for $2bn Credit Suisse scandal | IOL NewsFive people including the ex-head of intelligence services and the chair of 3 firms linked to Mozambique's $2 billion debt scandal have been arrested.
Read more »
Credit Suisse returns to profit for first time since 2014CEO Tidjane Thiam says after three-year restructuring the bank is now well positioned to withstand challenging market conditions
Read more »
S.Africa court backs arrest of Mozambique ex-ministerSince Chang's arrest on December 29, three former employees of Credit Suisse bank have also been arrested in London for possible extradition after being charged in New York.
Read more »
Credit rating agency S&P confident SA will reboundS&P expects SA’s economy to rebound and public finances to stabilise as government pursues economic and social reforms
Read more »
From investing tips to how to save money by using credit: In Personal Finance this weekIn City_Press Personal Finance this week: What you can invest in with R500 or less, how to save money by using credit, beware loan sharks
Read more »
The DA cannot claim credit for anti-gang unit successesThere is a well-used adage that says truth is the first casualty of war. This saying holds true for elections as well, as the biggest of the opposition parties in Parliament, the DA, in a desperate attempt to hold on to its dwindling support, outdoing itself by brazenly claiming victories that...
Read more »
Give credit where it's due - HuntBut Hunt feels not enough praise is going to the management for running the club with limited resources or the players to their grit. Tshwane_Mo
Read more »
MONEY CLINIC: How do I check my credit score and why should I do it?Have a money problem that needs solving? Fin24 can help! This month our focus is on debt. Send your question to editorfin24.com or find the Money Clinic box on the right of our homepage.
Read more »