Subscribe to daily news
News
Press Offices
Companies
Jobs
Edit job alerts
Events
Opinion
People
Multimedia
My Biz Advertise
My Account
Submit news Contact us

News

Industries

Companies

Jobs

Events

People

Video

Audio

Galleries

My Biz

Advertise

Submit content

My Account

South Africa

Results for FICA+Amendment+Bill

News

Proposed amendments to FICA schedules
Legal
Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 2020

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

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

Finance Minister gazettes provisions of FICA Act
Legal
Finance Minister gazettes provisions of FICA Act

14 Jun 2017

President Zuma signs the FICA Bill
Legal
President Zuma signs the FICA Bill

2 May 2017

FICA Amendment Bill referred back to National Assembly
Legal
FICA Amendment Bill referred back to National Assembly

30 Nov 2016

Next

Let's do Biz