Preventing escalating business fraud in SA starts with robust KYC – AfricaBusiness com africabusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from africabusiness.com Daily Mail and Mail on Sunday newspapers.
Prevent escalating business fraud with robust KYC it-online.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from it-online.co.za Daily Mail and Mail on Sunday newspapers.
There is good news and there is bad news. First the good news. The State Bank of Pakistan (SBP) affirms that the opening of investor accounts under the Roshan Digital Accounts from mainly the Non-Resident Pakistanis (NRPs) has been very satisfying. The NRPs accounts have grown by around 70 per cent from just under 10,000 in 2020 to over 18,000.
It has as much to do with the confidence in the Pakistan stock exchange (PSX) which has devised with the SBP a one-step simple procedure earmarked for the opening of accounts. Yet the market has attracted just 0.2pc of overseas Pakistanis to invest in the country’s equity market.
Azeri elite agrees to hand over £4 million nationalcrimeagency.gov.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalcrimeagency.gov.uk Daily Mail and Mail on Sunday newspapers.
The Berko FCPA Resolution – Lessons on Corrupt Deal Making | Thomas Fox jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.