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  2. Banking in South Africa - Wikipedia

    en.wikipedia.org/wiki/Banking_in_South_Africa

    Banking in South Africa is centred on the South African Reserve Bank (SARB), which is the monetary authority and controls gold and foreign exchange reserves. Legislation and regulatory authorities. Banks Act, 1990. Financial Sector Regulation Act, 2017. Prudential Authority within SARB.

  3. Global ATM Alliance - Wikipedia

    en.wikipedia.org/wiki/Global_ATM_Alliance

    Global ATM Alliance. The Global ATM Alliance is a joint venture of several major international banks that allows customers of their banks to use their automated teller machine (ATM) card or debit card at another bank within the alliance with no international ATM access fees. Other fees, such as an international transaction or foreign currency ...

  4. List of banks in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Online only Bank of Ireland UK: 1783 London, England 1,700 Barclays: 1690 London, England 873 347 HSBC UK: 1865 London, England 1,998 327 Danske Bank UK: 1824 Belfast, Northern Ireland Lloyds Banking Group† 2009 Edinburgh, Scotland, Registered office London, England, Operational headquarters 794 1195 Metro Bank: 2010 London, England 21.6 ...

  5. List of banks in South Africa - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_South_Africa

    RMB - Rand Merchant Bank. Grindrod Bank Limited. Imperial Bank South Africa. Investec Bank Limited. Ithala Bank. Mercantile Bank Limited. Nedbank Limited. Sasfin Bank Limited. Standard Bank of South Africa.

  6. TymeBank - Wikipedia

    en.wikipedia.org/wiki/TymeBank

    The Prudential Authority of the South African Reserve Bank (SARB), granted permission for TymeBank to operate exclusively online on 28 September 2017. Banking in the cloud. TymeBank is the first bank in South Africa to put its core-banking platform in the cloud.

  7. Bank of Ireland - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Ireland

    10,845 (2023) Website. www .bankofireland .com. Bank of Ireland Group plc ( Irish: Banc na hÉireann) is a commercial bank operation in Ireland and one of the traditional Big Four Irish banks. Historically the premier banking organisation in Ireland, the bank occupies a unique position in Irish banking history.

  8. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    In December 2014 the Reserve Bank of South Africa issued a position paper on virtual currencies whereby it declared that virtual currency had "no legal status or regulatory framework". The South African Revenue Service classified bitcoin as an intangible asset. Namibia: Legal / Banking ban

  9. Standard Chartered - Wikipedia

    en.wikipedia.org/wiki/Standard_Chartered

    Standard Chartered PLC is a British multinational bank with operations in consumer, corporate and institutional banking, and treasury services.Despite being headquartered in the United Kingdom, it does not conduct retail banking in the UK, and around 90% of its profits come from Asia, Africa, and the Middle East.

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