Financial - The Standard

Topic : Financial

Case studies of illicit financial flows

The financial transfers were marked as payment for “technical expertise” and “licencing of intellectual property (leased technologies and the use of brand name)”.

By Kevin Tutani 15h ago

Africa calls for an effective global financial safety net

This is because such a net would allow for rapid and automatic access to liquidity while reducing investment risk.

By Melody Chikono Dec. 4, 2024

Africa calls for an effective global financial safety net

ZB PAT rises 315% in 9 months ended September

The idea is that by controlling money supply, the ZiG will manage to hold its value.

By Lee Musaidzi Nov. 15, 2024

ZB PAT rises 315% in 9 months ended September

AI curbs insurance fraud: ZB boss

Insurance fraud involves individuals lying to an insurance company to get financial compensation for something they are not entitled to.

By Melody Chikono Nov. 13, 2024

In Conversation With Trevor: McSharry on targeting Zim diaspora with financial services

We are building this out in a phased approach, and we can go into the details of where we are and where the phases are.

By In Conversation With Trevor Nov. 10, 2024

In Conversation With Trevor: McSharry on targeting Zim diaspora with financial services

‘Fintechs have potential to propel economy’

Fintech platforms have been transforming Zimbabwe’s financial landscape in recent years by offering innovative digital solutions for financial transactions.

By Ashton Ndakusiya Oct. 29, 2024

‘Fintechs have potential to propel economy’

Simple steps to organise your finances today

Using formal savings channels like banks or mobile money services may provide safer and more structured options than informal methods.

By The Zimbabwe Independent Oct. 26, 2024

Simple steps to organise your finances today

Role of youth in fostering political will to fight illicit financial flows

African countries lose US$50 billion to illegal financial flows, according to the 2015 High-Level Panel on Illicit Financial Flows from Africa.

By Artwell Dzobo Oct. 20, 2024

Role of youth in fostering political will to fight illicit financial flows

Tragic Mbare market fire: ZCSMEs and IAPAZ call for immediate action and long-term solutions for MSMEs

The provision of financial support for restocking, rebuilding market infrastructure, and securing temporary spaces for affected businesses is critical.

By Staff Reporter Oct. 9, 2024