Regulatory Slap: RBM Traces K72.6bn in Amaryllis Deal, Fines Trustees as Compliance Breaches Exposed

A stunning intervention by Malawi’s financial regulators has laid bare what insiders are calling a “systemic breakdown” in oversight, after authorities confirmed that at least K72.6 billion linked to the controversial Amaryllis Hotel deal has been traced, with large portions already frozen or secured. Appearing before the Public Accounts Committee, Kaluso Chihana, representing the Registrar […] The post Regulatory Slap: RBM Traces K72.6bn in Amaryllis Deal, Fines Trustees as Compliance Breaches Exposed appeared first on Malawi Nyasa Times - News from Malawi about Malawi.


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