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Interfin Bank

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2012

    Regulatory findings leading to curatorship

    The Reserve Bank of Zimbabwe cited inadequate capitalization, concentrated shareholding, misuse of corporate structures, insider and related-party exposures, liquidity and income-generation problems, weak oversight, and regulatory violations when it placed Interfin Bank under recuperative curatorship.

    Source