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
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 (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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2024-08-23 (sapeople.com)
SAFTU denounces the new two-pot retirement system, labeling it a ‘fraud’
SAFTU has dismissed the government’s two-pot retirement system, calling it a ‘scam’ intended to boost state revenue.
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2024-08-13 (dailymaverick.co.za)
Pension Funds Adjudicator rules woman not entitled to sperm donor’s retirement benefits
A woman who tried to claim retirement fund benefits on behalf of her twin children had her hopes dashed by the Pension Funds Adjudicator this week.
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2024-08-07 (politicsweb.co.za)
SAPS response to Solidarity claim - COMMENT
Police service says discrimination against whites needed to ensure demographic representivity
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2024-08-05 (cbn.co.za)
City of Cape Town, Atterbury, Old Mutual Properties and others join forces to eradicate construction mafia in development projects
The City of Cape Town, Atterbury, Old Mutual Properties and other role-players have held a series of meetings to address the involvement of alleged underworld-linked businesses in property development projects.
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2024-07-25 (mayaonmoney.co.za)
The dark world of insurance fraud
Murder for insurance is not that common, but insurance fraud comes in many different forms. Anyone who doubts that insurance companies pay out on death claim
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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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