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South Africa

Results for Financial+Intelligence+Centre+Act

News

Navigating FICA compliance for the SA retail industry
Retail
Navigating FICA compliance for the SA retail industry

4 Apr 2024

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

14 Mar 2024

Image source: welcomia –
Legal
Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

Source: stevepb via
Tourism & Travel
Over 900 Tourism Equity Fund applications initiated

27 Dec 2023

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

Issued by LexisNexis 7 Nov 2023

Image source: David McBee from
Legal
Digital finance regulations - trends and developments

Christoff Pienaar, Analisa Ndebele & Shannon 'O Brien 20 Sep 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

Deeds office delays got you down? Here's how to expedite your business property registration
Entrepreneurship
Deeds office delays got you down? Here's how to expedite your business property registration

Issued by Business Partners Limited 1 Jun 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

Taking flight: Checklist for SA fintechs eyeing global expansion
ICT
Taking flight: Checklist for SA fintechs eyeing global expansion

Christoff Pienaar, Safiyya Patel, Dawid de Villiers 28 Mar 2023

How geospatial data is revolutionising banking
Finance
How geospatial data is revolutionising banking

Charl Fouché, Issued by AfriGIS 14 Mar 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

Image source: Sergey_Nivens –
Legal
Grey list: What are the implications for SA going forward?

Webber Wentzel Finance Team 27 Feb 2023

National Assembly, NCOP pass two money bills
Legal
National Assembly, NCOP pass two money bills

19 Dec 2022

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

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

The high cost of FICA non-compliance
Legal
The high cost of FICA non-compliance

Issued by LexisNexis 6 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
Reserve Bank changes its stance on crypto regulation

Katja Hamilton 15 Jul 2022

Fica and KYC compliance for property professionals
Property
Fica and KYC compliance for property professionals

Issued by LexisNexis 22 Apr 2021

FSCA takes first steps in the regulation of crypto assets
Legal
FSCA takes first steps in the regulation of crypto assets

Desiree Reddy 24 Nov 2020

FinCEN leak highlights need for proactive KYC in AML processes
Finance
FinCEN leak highlights need for proactive KYC in AML processes

Issued by LexisNexis 27 Oct 2020

Proposed amendments to FICA schedules
Legal
Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 2020

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

Caryn Leclercq 30 Jun 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

A sneak-peek at the future of crypto asset regulation in South Africa
Finance
A sneak-peek at the future of crypto asset regulation in South Africa

Seshree Govender, Cindy Liebowitz & Fatima Ismail 13 May 2020

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

James George 14 Jan 2020

Chantel Trotskie, senior CX sales manager at Oracle South Africa
Finance
Fighting financial crime with technology

Chantel Troskie 21 Nov 2019

3 basic checks to avoid a defaulting tenant
Property
3 basic checks to avoid a defaulting tenant

Hayley Vann-Herbert 4 Nov 2019

Small businesses need a proactive approach against financial crimes
Finance
Small businesses need a proactive approach against financial crimes

Issued by LexisNexis 7 Oct 2019

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

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

7 Aug 2019

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

3 Apr 2019

The best practice when it comes to 'know your customer' KYC
Legal
The best practice when it comes to 'know your customer' KYC

Issued by LexisNexis 29 Mar 2019

Bridget King
Finance
Robust regulations on the cards for crypto assets

6 Mar 2019

Image source:
Property
Pro-working - co-working's mature older sibling - has arrived

30 Jan 2019

Stop VoIP threats before they start with a licensed, local VoIP operator
ICT
Stop VoIP threats before they start with a licensed, local VoIP operator

30 Jan 2019

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

12 Nov 2018

Gary Allemann, managing director of Master Data Management
Finance
Governance can minimise data complexity in the financial sector

Gary Allemann 26 Apr 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

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

Corporates need to step up to fight corruption
Legal
Corporates need to step up to fight corruption

23 Oct 2017

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

4 Oct 2017

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