Capitec hit with FICA Fines: What does this mean for your money?
The South African | 16.09.2026 12:41
South Africa’s financial regulators have handed down a combined R34 million in penalties to Capitec Bank and Ninety One Assurance for falling short of anti-money-laundering requirements. This forms part of the latest in a string of compliance crackdowns that has hit the country’s biggest financial institutions.
