FICA regulations | Bizcommunity

FICA regulations | Bizcommunity

News

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: Investec.

Banking

Investec closes accounts linked to South Africa's political elite

1 Oct 2024

Finance

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

5 Jul 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: Getty Images

Legislation

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

Lerato Lamola and Christopher Williamson 24 Aug 2023

Proposed amendments to FICA schedules

Legislation

Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 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

Tech savvy consumers driving change in the automotive industry

AutoTech

Tech savvy consumers driving change in the automotive industry

6 Sep 2018

Fica: Being an accountable institution and following client due diligence

Corporate & Commercial Law

Fica: Being an accountable institution and following client due diligence

Hondo Swartz 9 Feb 2018

Finance Minister amends money laundering regulations

Legislation

Finance Minister amends money laundering regulations

4 Oct 2017

How Fica affects politically exposed persons

Legislation

How Fica affects politically exposed persons

2 Aug 2017

Finance Minister gazettes provisions of FICA Act

Legislation

Finance Minister gazettes provisions of FICA Act

14 Jun 2017

President Zuma signs the FICA Bill

Legislation

President Zuma signs the FICA Bill

2 May 2017

FICA Amendment Bill referred back to National Assembly

Legislation

FICA Amendment Bill referred back to National Assembly

30 Nov 2016

African Bank reverses a fraudulent debt

Finance, Accounting & Banking

African Bank reverses a fraudulent debt

13 Jun 2013

Reserve Bank needs to liberalise payment systems

Banking & Finance

Reserve Bank needs to liberalise payment systems

David Reynders 30 Mar 2009

Mobile

MTN MobileMoney expands into Africa

18 Mar 2009

Online Media

Fighting online crime

14 Feb 2007