Prudential authority fines Absa R10 million for FICA non-compliance
The Prudential Authority has already fined other South African banks, such as…
FSCA fines 3 financial services providers R1.2 million for Fica non-compliance
Fica was proclaimed to help combat money laundering, the financing of terrorism…
FSCA fines Mika Finansiële Dienste R1.1 million for FICA non-compliance
Mika Finansiële Dienste is an accountable institution under the Financial Intelligence Centre…
