OLD MUTUAL EMERGING MARKETS LTD
Location
Western Cape
Founded
1998-01-26
Website
Risk Signals
1255 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Offices of Holding Companies, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about OLD MUTUAL EMERGING MARKETS LTD
Live alerts from global media, monitored by Business Radar
2025-02-20 (insurancebiz.co.za)
SARB imposes administrative sanctions on Old Mutual Life | Insurance Biz
"The administrative sanctions imposed on OMLACSA are due to its failure to comply with certain provisions of the FIC Act and consist of four cautions and a financial penalty totalling R15.9 million, of which R5.9 million is conditionally suspended for a period of 36 months as from 23 July 2024," says the South African Reserve Bank (SARB).
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2024-10-04 (sundayworld.co.za)
Reserve Bank fines Bidvest Bank and HSBC millions
The SARB has imposed administrative sanctions against two more financial institutions, Bidvest Bank and HSBC Bank Johannesburg branch.
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2024-09-28 (centralnews.co.za)
SA Reserve Bank Fines Old Mutual R15.9 Million for Violations of Financial Intelligence Centre Act
By Themba Edwards The South African Reserve Bank (SARB) has imposed a R15.9 million fine on Old Mutual Life Assurance Company for numerous breaches of the Fi
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2024-09-27 (sundayworld.co.za)
Old Mutual fined for not complying with FICA
The South African Reserve Bank has hit the JSE-listed Old Mutual Life Assurance with administrative sanctions totalling R15.9-million.
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2024-09-27 (sundayworld.co.za)
Old Mutual fined for terrorism financing assessment failure
The South African Reserve Bank has hit the JSE-listed Old Mutual Life Assurance with administrative sanctions totalling R15.9-million.
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2024-09-27 (moneyweb.co.za)
Old Mutual to pay Sarb’s R10m fine
Old Mutual Life Assurance Company got a R15.9 million fine from the South African Reserve Bank (Sarb) for failure to comply with certain provisions of the Financial Intelligence Centre (FIC) Act, but R5.9 million of the fine is conditionally suspended for 36 months.
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2024-09-27 (ewn.co.za)
SARB fines Old Mutual R15.9 million for several FICA violations
The reserve bank said that Old Mutual continuously failed to conduct customer due diligence.
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2024-07-23 (iol.co.za)
Death fraud claim: Woman ordered to pay a fine or go to jail
A 41-year-old Eastern Cape woman found guilty of defrauding Old Mutual has been ordered to pay a fine of R200,000 or spend just over a year behind bars. Lindeka Patricia Ntlokwinendaba was sentenced recently in the Mthatha Specialised Commercial Crimes Court following her guilty fraud conviction in
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2022-07-13 (businesslive.co.za)
Old Mutual ordered to pay R1.7bn over Fidentia scandal
Old Mutual Unit Trust Managers Limited must pay for losses suffered by the Living Hands Umbrella Trust in relation to the Fidential scandal as well as legal costs
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