NEWS RELATED TO Financial Intelligence Centre Act

Business

Prudential Authority fines Discovery Bank R3 million for Fica violations

News

FSCA fines Harith General Partners R1.7 million for Fica non-compliance

Business

Reserve Bank fines forex dealer R162 500 for Fica violations

Business

FSCA fines Sanlam Collective Investments R10.6 million for not complying with Fica

Business

The FIC is making life difficult for criminals

Business

The actual cost of non-compliance with Fica

EDITOR'S CHOICE

News Illegal mining puts Joburg’s M2 highway at risk of collapse

News Every person must be here lawfully, Ramaphosa says as security forces on alert ahead of 30 June

South Africa South Africa rebukes US envoy, reaffirms non‑aligned foreign policy

Courts Cat Matlala turns state witness after guilty plea in Saps-Medicare24 tender saga

Phakaaathi Brilliant Bafana surge into World Cup last 32

Business

FIC takes a bigger stick to lawyers and estate agents over grey list

Business

FSCA fines Ninety One Fund Managers R3 million for Fica non-compliance

Personal Finance

A guide for property buyers and sellers: This is why your estate agent asks so many questions

Business

Prudential authority fines Absa R10 million for FICA non-compliance

Business

Financial Intelligence Centre: Lawyers and estate agents keeping SA on grey list

Business

The risks of doing business with politically exposed persons

Business

FSCA fines 3 financial services providers R1.2 million for Fica non-compliance

Business

Joburg man’s terror financing case using crypto is a test for the FIC

Business

Capitec hit by R56m Sarb financial penalty