The fine print: Understanding the rules of the road

2017-03-16 14:35

Here's what you should do the next time you’re pulled over or receive that tell-tale envelope in the mail.

F1 could face huge $168-million fine

2017-02-14 07:57

F1 is inching closer to a full investigation by the European Commission.

FSB fines financial services companies

2016-09-15 18:42

The Financial Services Board has slapped fines on Lion of Africa Life Assurance Company and Sanlam Collective Investments.

Where is Aarto? Justice Project SA, AA responds

2016-07-11 10:35

'No 'pilot' of anything should have taken eight years to still not find a way to a national rollout' says the Justice Project of South Africa as it asks 'When will Aarto be rolled out in SA?'

Standard Bank steps up fraud controls as losses to fines mount

2016-05-26 12:53

Standard Bank is bolstering internal controls after shareholders criticised managers and executives at Africa’s biggest bank by assets for a series of fines and losses tied to fraud.

MTN to dispute huge Nigeria fine in Lagos court

2015-12-17 18:12

MTN Group will challenge a $3.9bn (approximately R58bn) Nigerian fine in court after resolving that the penalty wasn’t within the powers of the country’s telecommunications regulator to impose.

'Disgruntled manager' sues Vodacom DRC for R200bn

2015-11-19 09:55

Mobile operator Vodacom is being sued in the Democratic Republic of the Congo by a controlling shareholder of a minority partner in that country.

MTN, bank fines sign of Nigeria struggling?

2015-11-03 15:34

If Nigeria is broke and fining companies to make up for the shortfall in oil revenues then we should worry, says an analyst.

UBS to pay $545m over forex scandals

2015-05-20 12:15

UBS will plead guilty to rigging benchmark interest rates and pay $545m to US authorities to settle their probe into alleged manipulation of foreign exchange rates.

Group Five faces collusion claim

2015-03-17 21:15

A case of collusive tendering against construction company Group Five has been referred to the Competition Tribunal, the Competition Commission says.


What Gauteng's fine-scrapping ruling means for motorists

2017-02-28 10:46

Justice Project South Africa explains what the High Court's ruling means, and also what affected motorists should do.

Need to renew your car licence? Western Cape drivers will be paying more

2016-11-21 12:52

Driver’s renewing their vehicle licence in the Western Cape will have to pay more as proposed fee increases have been published in a Provincial Government gazette.

Traffic fines ‘warrant’ explanation in SA

2016-08-23 14:09

The City of Cape Town would like to caution motorists against an increase in warrants of arrest being generated for failure to appear in court. Do you understand what the difference between types of fines issued?

Standard Bank fined over forex violations

2016-06-29 11:53

Standard Bank's Angolan unit has been slapped with a fine by the central bank for foreign exchange violations, but the lender says it didn't breach any rules.

France slaps Aviva with €950 000 fine

2016-04-12 13:45

France's financial market regulator has slapped a €950 000 fine on Aviva Investors France.

French mobile operator Orange fined $380m for competition breach

2015-12-17 16:10

French telecommunications operator Orange has been fined $380m for breaching competition rules in the corporate market, the French competition regulator says.

Discovery fined for enticing customers

2015-11-13 07:28

The Financial Service Board has penalised Discovery for promoting “rewards” which are unrelated to actual benefits.

UK watchdog defends hefty fines for banks

2015-06-17 14:45

Stiffer fines for banks caught trying to rig markets have not undermined financial stability or the ability of lenders to stay solvent, says a British regulator.

Deutsche Bank fined record $2.5bn

2015-04-24 10:26

Deutsche Bank has agreed with US and British authorities to pay a record $2.5bn to resolve investigations it manipulated benchmark interest rates.

R10m fine: Deutsche Bank working with Sarb

2015-02-22 14:11

Deutsche Bank says it has fully co-operated with the SA Reserve Bank after a branch in Johannesburg was slammed with a R10m fine.

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