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• The Inclusion-Stability, Integrity and Protection (I-SIP) Methodology and the Legal Framework to Promote Financial Inclusion in South Africa

  Maphuti Tuba, WG Schulze

  (Published on 1 August 2024) pp 1-58

  01-08-2024

• 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

• 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

• 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

• 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

• South Africa Aims to Increase Financial Inclusion to 90 Percent by 2030: Plausible or a Mere Ideal?

  Menelisi Ncube

  (Published on 10 December 2024) pp 1-42

  10-12-2024

• Anti-Money Laundering Regulations and the Effective use of Mobile Money in South Africa – Part 1

  M Kersop, SF Du Toit

  1636–1668

  25-08-2015

• Digital Financial Services: Prospects and Challenges

  Martha Gertruida van Niekerk, Nkgolodishe Hermit Phaladi

  1 - 25

  20-07-2021

• 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

• 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

• Regulating Artificial Intelligence to Advance Financial Inclusion in South Africa

  Shelton Tapiwa Mota Makore

  (Published on 26 November 2024) pp 1-35

  26-11-2024

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

  Festus Ukwueze

  1 - 38

  24-08-2021

• Navigating Reputational Risks: Cautionary Considerations for South African Banks in the Unilateral Termination of Bank-Customer Relationships

  Lisbeth Letsoalo

  (Published on 10 July 2024) pp 1-31

  10-07-2024