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Tag Archives: REGULator

UK regulator fines Ghana International Bank £5.8 million

Ghana International Bank PLC (GIB) has been fined 5.8 million pounds by a United Kingdom regulator – Financial Conduct Authority (FCA) for failing to adhere to anti-money laundering and counter-terrorist financial controls. The breach in the anti-money laundering and counter-terrorist control, the FCA said, happened over its correspondent banking activities …

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SA health regulator approves use of the Johnson & Johnson vaccine

The South African Health Products Regulatory Authority (Sahpra) has approved the use of the Johnson & Johnson Covid-19 vaccine. Permission was granted on March 31 in terms of Section 15(6a) of the Medicines and Related Substance Act 101 of 1965. “The authorisation is, however, subject to a number of conditions, …

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