FIC | Bizcommunity

FIC | Bizcommunity

News

Source: Pexels.

Property

Good news for agents: One AI system brings compliance and sales together

7 Jul 2026

Source: Pexels.

Insurance & Actuarial

Global conflicts reshape insurance risks for South Africa

Sandra Sithole and Raynold Tlhavani 17 Mar 2026

Regulatory updates and industry news - February 2026

Financial Services

Regulatory updates and industry news - February 2026

Issued by Ambledown 16 Feb 2026

SA is off the greylist - Now SME compliance gets tougher

SMEs

SA is off the greylist - Now SME compliance gets tougher

Issued by Company Partners 26 Nov 2025

Legislative updates and industry news

Financial Services

Legislative updates and industry news

Danica Pretorius, Issued by Ambledown 11 Nov 2025

SA removed from FATF greylist, boosting financial integrity; Saica played a role

Financial Services

SA removed from FATF greylist, boosting financial integrity; Saica played a role

Issued by SAICA 6 Nov 2025

Image source: pvproductions from

Tax Law

Gearing up for appeal: Standard Bank v Sarb and the crypto contradiction

Joon Chong 29 Oct 2025

Equipment, apparently provided by a Chinese company, for mining at Sensele mine. Photo supplied

Mining

The Zambian minister, the mysterious businesswoman and illegal mining

Charles Mafa and Beverly Subeti 15 Sep 2025

When it’s you: Talking about scams, healing the shock, and taking action (A South African guide)

Cybersecurity

When it’s you: Talking about scams, healing the shock, and taking action (A South African guide)

Issued by Offernet 1 Sep 2025

SAHIA to host Clinical Coding Symposium in October to advance data-driven healthcare in SA

Healthcare

SAHIA to host Clinical Coding Symposium in October to advance data-driven healthcare in SA

Issued by Communikay 5 Aug 2025

Law Practice

Fica compliance risks for law firms: 5 red flags

Hawken McEwan 3 Jul 2025

Source: Supplied. Sameer Kumandan: MD SearchWorks.

Fintech

Crypto clampdown: South Africa's Directive 9 raises the bar for compliance

Sameer Kumandan 14 Mar 2025

Source: LinkedIn.

Banking

Capitec's R56m brush with Sarb

Katja Hamilton 27 Dec 2024

SA invites public feedback on new anti-money laundering bill

Legislation & Regulation

SA invites public feedback on new anti-money laundering bill

24 Dec 2024

Sameer Kumandan, MD of SearchWorks

Corporate & Commercial Law

Are you flouting Fica? Sarb cracks down on non-compliance

Sameer Kumandan 4 Dec 2024

Image source: Tima Miroshnichenko from

Corporate & Commercial Law

All adds up: Considerations and calculations behind eye-watering admin penalties

Kent Davis and Anél De Meyer 31 Oct 2024

Using intelligence, forensics and prosecution against illegal mining activities

Mining

Using intelligence, forensics and prosecution against illegal mining activities

Issued by Pinpoint Stewards 15 Oct 2024

Finance

South Africa faces ‘perfect storm’ of financial crime, ready to ‘fight back’

5 Jul 2024

Property

Upholding integrity: Anti-money laundering compliance imperatives in real estate

25 Jun 2024

Source: Supplied. Sameer Kumandan, managing director of SearchWorks.

Property

Avoid Fica sanctions as a property practitioner

19 Jun 2024

How Fica will affect dealers of high-value goods

Regulatory

How Fica will affect dealers of high-value goods

Hawken McEwan 8 May 2024

Image source: sorapop –

Trends

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

Property

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

19 Feb 2024

Image source: Getty Images

Legislation & Regulation

What you need to know about the new Fica provisions now in force

Lerato Lamola and Christopher Williamson 24 Aug 2023

Image source: serezniy –

Labour Law

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

Taxation & Regulation

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

Economy

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 –

Cyber Law

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.

Banking

Nedbank blames delayed legislative process for its R35m SA Reserve Bank fine

15 Aug 2022

Image source: Wolfgang Zwanzger –

Corporate & Commercial Law

Nedbank slapped with R35m administrative sanction

15 Aug 2022

Source: Supplied.

Insurance & Actuarial

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

Economy

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

Kenrick Newport, Issued by Capital Legacy 18 Jul 2022

Fintech

SA's central bank to launch digital monetary unit?

Katja Hamilton 11 Apr 2022

SIU granted order to freeze bank accounts of Digital Vibes

Criminal Law

SIU granted order to freeze bank accounts of Digital Vibes

24 Jun 2021

Preservation order granted in Gauteng R431m classroom decontamination tender

Criminal Law

Preservation order granted in Gauteng R431m classroom decontamination tender

28 May 2021

James George, compliance manager, Compli-Serve SA.

Taxation & Regulation

KYC compliance catches up with crypto

James George 20 Jan 2021

Taxation & Regulation

Corruption blitz highlights importance of KYC, FIC

Craig Hills 1 Dec 2020

Fintech

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

Caryn Leclercq 30 Jun 2020

Fintech

Creating an environment for fintech innovation

Kagiso Mothibi 19 May 2020

Money laundering risks in a global pandemic

Criminal Law

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

Insurance & Actuarial

Feeling the way through Fica

James George 14 Jan 2020

High-income country trainees and experts must learn to listen and be humble. Shutterstock

Public Health

Global health still mimics colonial ways: here's how to break the pattern

Madhukar Pai 19 Aug 2019