FSCA fines Harith General Partners R1.7 million for Fica non-compliance
Fica compliance is something companies ignore at their peril as the FSCA…
Reserve Bank fines forex dealer R162 500 for Fica violations
Foreign exchange dealers must all make sure that they comply with Fica…
FSCA fines Sanlam Collective Investments R10.6 million for not complying with Fica
All companies must adhere to Fica by combatting money laundering and the…
Warning to anyone with outstanding traffic fines in South Africa – BusinessTech
South Africans who have been issued traffic fines have been warned to…
Aarto demerit system: Beware of ‘ghost fines’ from fraudsters
Aarto will 'rewrite the rules of the road' when its is finally…
The day unpaid traffic fines came knocking
A routine drive turns tense when seven unpaid traffic fines resurface, proving…
Outa calls for no fines during driver’s licence backlog
Although it was not their fault, people who cannot produce their physical…
Shein risks fines over breaches of EU consumer law
The European Commission has warned Shein to fix deceptive sales tactics, false…
FSCA fines Ninety One Fund Managers R3 million for Fica non-compliance
Fica aims to combat money laundering and terrorism financing and other related…
FSCA debars financial adviser for five years, fines him R1.1 million
Nobody is allowed to act as a financial service provider and give…
