FICA regulations | Bizcommunity

FICA regulations | Bizcommunity

News

Source: Sameer Kumandan, managing director of SearchWorks360.

Finance

Why microlenders are under the regulatory spotlight

Sameer Kumandan 24 Apr 2025

Source: Supplied. Sameer Kumandan: MD SearchWorks.

Fintech

Crypto clampdown: South Africa's Directive 9 raises the bar for compliance

Sameer Kumandan 14 Mar 2025

Finance

South Africa faces ‘perfect storm’ of financial crime, ready to ‘fight back’

5 Jul 2024

Source: Supplied. Sameer Kumandan, managing director of SearchWorks.

Property

Avoid Fica sanctions as a property practitioner

19 Jun 2024

How Fica will affect dealers of high-value goods

Regulatory

How Fica will affect dealers of high-value goods

Hawken McEwan 8 May 2024

Image source: Getty Images

Legislation & Regulation

What you need to know about the new Fica provisions now in force

Lerato Lamola and Christopher Williamson 24 Aug 2023

Proposed amendments to FICA schedules

Legislation & Regulation

Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 2020

Money laundering risks in a global pandemic

Criminal Law

Money laundering risks in a global pandemic

Marelise Van Der Westhuizen and Sabeeha Kathrada-Khan 15 May 2020

Tech savvy consumers driving change in the automotive industry

AutoTech

Tech savvy consumers driving change in the automotive industry

6 Sep 2018

Fica: Being an accountable institution and following client due diligence

Corporate & Commercial Law

Fica: Being an accountable institution and following client due diligence

Hondo Swartz 9 Feb 2018

Finance Minister amends money laundering regulations

Legislation & Regulation

Finance Minister amends money laundering regulations

4 Oct 2017

How Fica affects politically exposed persons

Legislation & Regulation

How Fica affects politically exposed persons

2 Aug 2017

Finance Minister gazettes provisions of FICA Act

Legislation & Regulation

Finance Minister gazettes provisions of FICA Act

14 Jun 2017

President Zuma signs the FICA Bill

Legislation & Regulation

President Zuma signs the FICA Bill

2 May 2017

FICA Amendment Bill referred back to National Assembly

Legislation & Regulation

FICA Amendment Bill referred back to National Assembly

30 Nov 2016

African Bank reverses a fraudulent debt

Finance, Accounting & Banking

African Bank reverses a fraudulent debt

13 Jun 2013

Reserve Bank needs to liberalise payment systems

Banking & Finance

Reserve Bank needs to liberalise payment systems

David Reynders 30 Mar 2009

Mobile

MTN MobileMoney expands into Africa

18 Mar 2009

Online Media

Fighting online crime

14 Feb 2007