FICA Amendment Bill | Bizcommunity

FICA Amendment Bill | Bizcommunity

News

Proposed amendments to FICA schedules

Legislation & Regulation

Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 2020

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 & Regulation

Finance Minister amends money laundering regulations

4 Oct 2017

How Fica affects politically exposed persons

Legislation & Regulation

How Fica affects politically exposed persons

2 Aug 2017

Finance Minister gazettes provisions of FICA Act

Legislation & Regulation

Finance Minister gazettes provisions of FICA Act

14 Jun 2017

President Zuma signs the FICA Bill

Legislation & Regulation

President Zuma signs the FICA Bill

2 May 2017

FICA Amendment Bill referred back to National Assembly

Legislation & Regulation

FICA Amendment Bill referred back to National Assembly

30 Nov 2016