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• An Overview of the Roles and Functions of Selected Financial Role Players to Protect Financial Stability and Promote Market Integrity in South Africa

  Howard Chitimira, Sharon Munedzi

  (Published on 26 August 2024) pp 1-32

  26-08-2024

• Balancing Responsibilities – Financial Literacy

  Philip Stoop, Gail Pearson, Michelle Kelly-Louw

  1-55

  15-05-2017

• An Exploration of Selected Anti-Money Laundering Role-Players in Zimbabwe

  Professor Howard Chitimira, Dr Elfas Torerai, Vimbai Jana

  (Published on 6 November 2024) pp 1-26

  06-11-2024

• A Legal Analysis of the Use of Innovative Technology in the Promotion of Financial Inclusion for Low-Income Earners in South Africa

  Howard Chitimira, Phemelo Magau

  1 - 27

  30-06-2021

• Historical Aspects of the Cooperation and Collaboration Between the South African Reserve Bank and Other Role Players

  Howard Chitimira, Sharon Munedzi

  (Published on 6 November 2024) pp 1-27

  06-11-2024

• The Nexus between Mobile Money Regulation, Innovative Technology and the Promotion of Financial Inclusion in Zimbabwe

  Howard Chitimira, Elfas Torerai

  1 - 33

  29-06-2021

• Strengthening Law Enforcement to Address White-Collar Financial Crime in South Africa's Private Sector

  Gerda van Niekerk, Frikkie Ponelis

  (Published on 1 July 2024) pp 1-41

  01-07-2024

• Towards Ingenious Technology and the Robust Enforcement of Financial Markets Laws to Curb Money Laundering in Zimbabwe

  Howard Chitimira, Menelisi Ncube

  1 - 47

  21-05-2021

• An Analysis of the Impact of the Risk-Based Approach to Combat Money Laundering and the Financing of Terrorism on Financial Inclusion in South Africa

  Luck Mavhuru, Howard Chitimira

  (Published on 03 October 2025) pp 1-30

  03-10-2025

• Leveraging Artificial Intelligence to Combat Money Laundering and Related Crimes in the South African Banking Sector

  Howard Chitimira, Elfas Torerai, Lisa Jana

  (Published on 10 September 2024) pp 1-30

  10-09-2024

• Cryptocurrency: Towards Regulating the Unruly Enigma of Fintech in Nigeria and South Africa

  Festus Ukwueze

  1 - 38

  24-08-2021

• The Regulation and Use of Artificial Intelligence and 5G Technology to Combat Cybercrime and Financial Crime in South African Banks

  Howard Chitimira, Princess Ncube

  1 - 33

  30-06-2021

• The Changing Face of Money in the 21st Century: Legal and Regulatory Implications for South Africa

  Tsanangurai Makuyana

  (Published on 15 October 2025) pp 1-33

  15-10-2025

• Editorial: Special Edition on Banking, Competition & Corporate Law: Confronting Contemporary Challenges of Banking, Competition & Corporate Law to Enhance Consumer Protection

  Howard Chitimira

  (Published on 31 December 2024) pp 1-4

  31-12-2024

• Regulating Against Business "Fronting" to Advance Black Economic Empowerment in Zimbabwe: Lessons from South Africa

  Tapiwa V Warikandwa, Patrick C Osode

  1-43

  16-03-2017