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Was Sharemax illegal, or did the Reserve Bank screw up?

Published: October 24, 2022

CIPC investigation aims to establish why the R4.6bn scheme failed, in order to restore ‘regulatory integrity’.

Source: moneyweb.co.za

Related Topics:

Cape TownWestern CapeSouth AfricaSouth AfricanJulius CobbettWillie BothaSolly Van NieuwenhuizenSoa Connie MyburghVan NieuwenhuizenDeon BassonCuma ZwaneProperty CommissionNova Property GroupNational Prosecuting AuthorityRaddison Blu HotelAfrican Reserve Bank SarbIntellectual Property CommissionSouth African Reserve BankBanks ActAdvocate SollyAdvocate Cedric PuckrinMichael BlackbeardAdvocate Michael BlackbeardIndependent Regulatory BoardSupervision Unusual Report

No prosecution for Sharemax implosion – NPA

Published: July 26, 2022

Reserve Bank stands by its ruling that Sharemax's funding model contravened the Banks Act.

Source: moneyweb.co.za

Related Topics:

South AfricaGerrie NelWillie BothaDeon PienaarHerman LombaardPatrick NkunaBulelwa MakekeDominique HaeseSibongile MzinyathiProperty CommissionSa Reserve Bank RegistrarNova Property GroupNational Prosecuting AuthorityAfrican Reserve Bank SarbNova Debenture Creditors Action GroupToffie RiskPublic ProsecutionsBanks ActSouth African Reserve BankIntellectual Property CommissionAsset Forfeiture UnitAdvocate Gerrie NelProsecution Unit