Featured Swaziland

South Africa: Krejcir up for R7.6m Swazi bank fraud

Charges against Radovan Krejcir piled up on Thursday when he was charged alongside three other people for alleged involvement in a money-laundering scheme that defrauded the Central Bank of Swaziland of almost R7.6 million. This was after an investigation started in 2013 by the SAPS peaked on Thursday when prominent… Read More

Signature of MoU between the FSRA Swaziland and the FSC Mauritius

The Financial Services Regulatory Authority (FSRA) Swaziland and the Financial Services Commission, Mauritius (FSC Mauritius) entered into a Memorandum of Understanding (MoU) on 31 March 2016 regarding Mutual Assistance and Exchange of Information. Read More