Ormonde collapse: Over 30 buildings linked to owner suspected of non-compliance
Two office parks and a construction site were shut down after Johannesburg…
Unisa Enterprise paid millions despite tax non-compliance red flag
Despite red flags on the supplier database, Unisa Enterprise allegedly secured NYDA…
FSCA fines Harith General Partners R1.7 million for Fica non-compliance
Fica compliance is something companies ignore at their peril as the FSCA…
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…
