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Results for FIC

News

Image source: sorapop –
HR & Management
Latest trends in background screening - MIE annual report

14 Mar 2024

Source: Supplied. James Lewis, licensee for Seeff Southern Suburbs, Hout Bay, and Llandudno.
Property
Estate agency commission conundrum, low commission leaving sellers out of pocket

11 Mar 2024

Source:
Property
Real estate industry called to action as compliance failures put economy at risk

19 Feb 2024

A rallying call against financial malfeasance
Legal
A rallying call against financial malfeasance

Issued by LexisNexis 7 Nov 2023

Image source: Getty Images
Legal
What you need to know about the new FICA provisions now in force

Lerato Lamola and Christopher Williamson 24 Aug 2023

Accountable institutions can rely on AfriGIS to verify client addresses anywhere and everywhere
Finance
Accountable institutions can rely on AfriGIS to verify client addresses anywhere and everywhere

Issued by AfriGIS 15 May 2023

Image source: serezniy –
Legal
Employee screening now compulsory for accountable institutions

Johan Botes and Ethan Chetty 19 Apr 2023

The impact of greylisting on SA's hospitality and leisure sector
Tourism & Travel
The impact of greylisting on SA's hospitality and leisure sector

Candice Meyer, Lize-Mari Doubell and Lauren Jimmy 8 Mar 2023

Source:
Finance
Financial Intelligence Centre recovers R5bn in criminal assets

7 Nov 2022

A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed
Finance
A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed

Veronica Hardenberg, Issued by Milpark Education 31 Aug 2022

4 ways to increase store traffic by tapping into the spirit of ubuntu
Retail
4 ways to increase store traffic by tapping into the spirit of ubuntu

Semona Pillay 13 Oct 2022

Source: FreePik
Finance
After a massive outcry from civil society, Finance committee refuses to rubber-stamp greylisting bill

Marianne Merten 12 Oct 2022

Image source: welcomia –
Legal
Is SA's one-size-fits-all approach to crypto risk management sufficient to combat terrorism?

Angela Itzikowitz and Aslam Moosajee 16 Sep 2022

Source: Supplied.
Finance
Nedbank blames delayed legislative process for its R35m SA Reserve Bank fine

15 Aug 2022

Image source: Wolfgang Zwanzger –
Legal
Nedbank slapped with R35m administrative sanction

15 Aug 2022

Source: Supplied.
Finance
The non-life insurance industry not included within the FIC Act

19 Jul 2022

The South African Reserve Bank announces intention to declare cryptocurrency as a financial product
Finance
The South African Reserve Bank announces intention to declare cryptocurrency as a financial product

Kenrick Newport, Issued by Capital Legacy 18 Jul 2022

Source:
Finance
SA's central bank to launch digital monetary unit?

Katja Hamilton 11 Apr 2022

SIU granted order to freeze bank accounts of Digital Vibes
Legal
SIU granted order to freeze bank accounts of Digital Vibes

24 Jun 2021

Preservation order granted in Gauteng R431m classroom decontamination tender
Legal
Preservation order granted in Gauteng R431m classroom decontamination tender

28 May 2021

James George, compliance manager, Compli-Serve SA.
Finance
KYC compliance catches up with crypto

James George 20 Jan 2021

Craig Hills
Finance
Corruption blitz highlights importance of KYC, FIC

Craig Hills 1 Dec 2020

Caryn Leclerq
Finance
And so it begins: Steps towards crypto asset regulation in South Africa

Caryn Leclercq 30 Jun 2020

Kagiso Mothibi
Finance
Creating an environment for fintech innovation

Kagiso Mothibi 19 May 2020

Money laundering risks in a global pandemic
Legal
Money laundering risks in a global pandemic

Marelise Van Der Westhuizen and Sabeeha Kathrada-Khan 15 May 2020

Pam Golding under investigation for allegedly accepting proceeds of fraud
Property
Pam Golding under investigation for allegedly accepting proceeds of fraud

3 Mar 2020

James George, compliance manager, Compli-Serve SA
Finance
Feeling the way through Fica

James George 14 Jan 2020

Unpacking responsibility in terms of the Financial Intelligence Act
Legal
Unpacking responsibility in terms of the Financial Intelligence Act

Rudi Kruger, Issued by LexisNexis 4 Oct 2019

High-income country trainees and experts must learn to listen and be humble. Shutterstock
Healthcare
Global health still mimics colonial ways: here's how to break the pattern

Madhukar Pai 19 Aug 2019

Bank of Baroda slapped with R400k fine
Finance
Bank of Baroda slapped with R400k fine

7 Aug 2019

Sasfin Bank sanctioned for non-compliance
Finance
Sasfin Bank sanctioned for non-compliance

1 Aug 2019

Image source: Getty/Gallo
Finance
Errant foreign exchange traders sanctioned

3 Apr 2019

Updated titles provide useful start for 2019 financial planning decisions
Finance
Updated titles provide useful start for 2019 financial planning decisions

Issued by LexisNexis 1 Apr 2019

IFWG releases consultation paper on crypto assets
Finance
IFWG releases consultation paper on crypto assets

29 Jan 2019

#BizTrends2019: 6 trends in fintech and its regulation
Legal
#BizTrends2019: 6 trends in fintech and its regulation

David Geral 9 Jan 2019

Property professionals anxious as FIC Amendment Act compliance deadline approaches
Property
Property professionals anxious as FIC Amendment Act compliance deadline approaches

13 Dec 2018

Prudential Authority imposes sanctions on HSBC Bank
Finance
Prudential Authority imposes sanctions on HSBC Bank

12 Nov 2018

Faith Ngwenya, technical executive, South African Institute of Professional Accountants (Saipa)
Finance
Saipa questions inclusion of professional accountants in Fica schedule

Faith Ngwenya 28 Mar 2018

Sars boss Tom Moyane suspended
Finance
Sars boss Tom Moyane suspended

Penwell Dlamini 20 Mar 2018

Top Sars official Jonas Makwakwa 'quits' mid-probe, sources say
HR & Management
Top Sars official Jonas Makwakwa 'quits' mid-probe, sources say

Sabelo Skiti 14 Mar 2018

FICA: Being an accountable institution and following client due diligence
Legal
FICA: Being an accountable institution and following client due diligence

Hondo Swartz 9 Feb 2018

SARB imposes administrative sanctions on China Construction Bank
Legal
SARB imposes administrative sanctions on China Construction Bank

5 Feb 2018

New FIC director, Xolisile Khanyile, comes with an impressive pedigree
HR & Management
New FIC director, Xolisile Khanyile, comes with an impressive pedigree

Linda Ensor 22 Dec 2017

Sars head, Tom Moyane. Photo: TimesLIVE
Finance
Moyane maintains Makwakwa is cleared to return

Kyle Cowan 28 Nov 2017

'Suspicious' SARS deposits not probed
Legal
'Suspicious' SARS deposits not probed

Natasha Marrian 10 Nov 2017

Makwakwa to return to SARS as hearing finds him not guilty
Finance
Makwakwa to return to SARS as hearing finds him not guilty

Natalie Marrian 31 Oct 2017

Finance Minister amends money laundering regulations
Legal
Finance Minister amends money laundering regulations

4 Oct 2017

How Fica affects politically exposed persons
Legal
How Fica affects politically exposed persons

2 Aug 2017

Photo by Mason Jones via Unsplash
Automotive
Pressure is on for South African motor dealers

28 Jul 2017

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