Africa’s ambition to deepen regional integration and expand intra-African trade depends not only on the movement of goods, services and capital, but also on the ability to establish trust across borders. For financial institutions, knowing who a customer is – remains fundamental to maintaining the integrity of the financial system. Yet increasingly digital and cross-border financial activity is exposing the

The South African Banking Risk Information Centre (SABRIC) is pleased to announce the publication of its 2025 Annual Banking Crime Statistics Report. The report will be made available through SABRIC’s official communication channels, including the SABRIC website and social media platforms, and will also be distributed to media houses across South Africa. The annual report is one of the most important publications produced

The BASA Transformation Report 2025 is an annual publication produced on behalf of the Banking Association South Africa (BASA). It tracks the progress of South Africa’s banking sector in meeting the transformation targets set out in the Amended Financial Sector Code (2017), covering data from 15 participating banks that collectively represent approximately 95% of total banking assets in the country.