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Germany's financial regulator has imposed a fine of 9.2 million euros on online bank N26 after finding that the bank had in 2022 systematically been late in filing reports of suspected money... -May 21, 2024 at 06:08 am EDT - MarketScreener
Over 99 percent of schools across Zimbabwe accepted tuition fees and levies in Zimbabwe Gold (ZiG) when the new term began this month, highlighting widespread c...
Harare, Zimbabwe - Over 99 percent of schools across Zimbabwe have embraced the new Zimbabwe Gold (ZiG) currency for tuition fees and levies as the new term commenced this month, signalling broad confidence in the country's new monetary system. The Government has lauded this development, highlighting the significant acceptance of ZiG within the education sector.…
The Financial Intelligence Unit (FIU), a division of the Reserve Bank of Zimbabwe (RBZ), has enhanced its capabilities to combat financial crimes through the recruitment of specialized personnel and the acquisition of advanced technology. This move aims to address illegal financial activities and support the newly introduced Zimbabwe Gold currency (ZiG). RBZ Governor, Dr. John…
According to the ministry, most of the semi-formal shops were fined for various offences that fall under the Consumer Protection Act.