The actual cost of non-compliance with Fica
'Any accountable institution, whether in property, legal, crypto or lending, is at…
FSCA fines Ninety One Fund Managers R3 million for Fica non-compliance
Fica aims to combat money laundering and terrorism financing and other related…
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…
Over 200 000 NPOs face deregistration due to non-compliance
The Department of Social Development has warned non-profit organisations to submit their…
NPOs battle for funding as Gauteng government admits to non-compliance
The legal battle involves Gauteng Premier Panyaza Lesufi, the MEC for Social…
FlySafair says its ‘non-compliance’ applies to almost all SA airlines
Creecy considering request for exemption. The domestic Air Services Licensing Council requires…
FSCA fines Mika Finansiële Dienste R1.1 million for FICA non-compliance
Mika Finansiële Dienste is an accountable institution under the Financial Intelligence Centre…
Information Regulator investigates social media X for non-compliance
Tlakula said the Gauteng Department of health settled after they refused to…
SA at risk of noncompliance with international air safety regulations
South Africa's air traffic management faces risks of international bans due to…
