Corporate & Commercial Law
Are you flouting Fica? Sarb cracks down on non-compliance
Sameer Kumandan 4 Dec 2024
News
Corporate & Commercial Law
All adds up: Considerations and calculations behind eye-watering admin penalties
Kent Davis and Anél De Meyer 31 Oct 2024
Legislation & Regulation
What you need to know about the new Fica provisions now in force
Lerato Lamola and Christopher Williamson 24 Aug 2023
Finance
Accountable institutions can rely on AfriGIS to verify client addresses anywhere and everywhere
Issued by AfriGIS 15 May 2023
Corporate & Commercial Law
FSCA takes first steps in the regulation of crypto assets
Desiree Reddy 24 Nov 2020
Accounting & Auditing
Saipa questions inclusion of professional accountants in Fica schedule
Faith Ngwenya 28 Mar 2018
Corporate & Commercial Law
Fica: Being an accountable institution and following client due diligence
Hondo Swartz 9 Feb 2018
