OLD MUTUAL EMERGING MARKETS LTD
Location
Western Cape
Founded
1998-01-26
Website
Risk Signals
1259 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Offices of Holding Companies, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about OLD MUTUAL EMERGING MARKETS LTD
Live alerts from global media, monitored by Business Radar
2024-09-28 (centralnews.co.za)
SA Reserve Bank Fines Old Mutual R15.9 Million for Violations of Financial Intelligence Centre Act
By Themba Edwards The South African Reserve Bank (SARB) has imposed a R15.9 million fine on Old Mutual Life Assurance Company for numerous breaches of the Fi
Read more
2024-07-23 (iol.co.za)
Death fraud claim: Woman ordered to pay a fine or go to jail
A 41-year-old Eastern Cape woman found guilty of defrauding Old Mutual has been ordered to pay a fine of R200,000 or spend just over a year behind bars. Lindeka Patricia Ntlokwinendaba was sentenced recently in the Mthatha Specialised Commercial Crimes Court following her guilty fraud conviction in
Read more
2024-06-14 (iol.co.za)
Businessman to sue Cele for billions
Businessman, Mathews Tuwani Mulaudzi has vowed to recoup millions which he lost when he was charged with fraud, theft, money laundering and racketeering relating to a R48 million investment gone wrong with Old Mutual.
Read more
2022-07-13 (businesslive.co.za)
Old Mutual ordered to pay R1.7bn over Fidentia scandal
Old Mutual Unit Trust Managers Limited must pay for losses suffered by the Living Hands Umbrella Trust in relation to the Fidential scandal as well as legal costs
Read more
2021-05-13 (businesslive.co.za)
Shares of JSE-listed insurers resilient amid scandal report
The Daily Maverick reported on Wednesday that Santam, Hollard, Old Mutual and Momentum Metropolitan’s Guardrisk lost R944m in an alleged payment scandal
Read more
2020-11-21 (businesslive.co.za)
Civil servants hit by fraudulent insurance pay deductions
Fraud is often perpetrated by representatives of independent financial advisers, who have contracts with insurers
Read more
2013-03-13 (businesslive.co.za)
No donkey in our burgers, says Karan Beef
Amid mislabelling claims, South African meat producer says its products contain nothing but beef Karan Beef, one of South Africa's biggest beef producers, says its products contain nothing but beef, following allegations that its foods also contained other types of meat.Last month, it was reported that University of Stellenbosch researchers found traces of soya and donkey, goat and water-buffalo meat in samples of processed meat products.
Read more
(sapeople.com)
Old Mutual accused of failing to pay out claims
Old Mutual has been blasted on X after the insurance company defied a court order to pay a client and her mother for unpaid claims.
Read more
(oldmutual.co.za)
Anti-Money Laundering Reporting | Old Mutual Corporate
What information do intermediaries need to provide to assist in anti-money laundering efforts?
Read more