Tag: noncompliance

FSCA fines Mika Finansiële Dienste R1.1 million for FICA non-compliance

Mika Finansiële Dienste is an accountable institution under the Financial Intelligence Centre…

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Information Regulator investigates social media X for non-compliance

Tlakula said the Gauteng Department of health settled after they refused to…

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SA at risk of noncompliance with international air safety regulations

South Africa's air traffic management faces risks of international bans due to…

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IEC reveals non-compliance in 2022

On Tuesday, the Independent Electoral Commission (IEC) briefed the media on the…

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Sword over SA’s head for non-compliance with anti-money-laundering, terror requirements

There is another sword hanging over South Africa’s head: non-compliance with the…

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