Discovery Bank faces R3 million fine from PA for compliance failures, lack of staff training

" Discovery Bank has been fined R3 million by the Prudential Authority for failing to report suspicious transactions and ...
ITWeb on MSN

Discovery Bank fined R3m for FICA compliance failure

Discovery Bank fined R3m for FICA compliance failure By Sibahle Malinga, ITWeb senior news journalist.Johannesburg, 10 Nov 2025Discovery Bank has cooperated with the Prudential Authority to undertake ...
Moneyweb

Discovery Bank hit with admin sanctions, R3m penalty

Prudential Authority finds lapses in its anti-money-laundering controls, staff training, and reporting of suspicious ...
The Citizen

Prudential Authority fines Discovery Bank R3 million for Fica violations

The Prudential Authority is responsible for inspections at accountable institutions to ensure they adhere to Fica.

Discovery+ streaming service to launch on Roku, Amazon Fire TV and others

Discovery+, the new streaming service from Discovery Inc. <a href=" target="_blank">(DISCA.O), will launch Monday in the United States on services and platforms that include Amazon Fire TV <a href=" ...