FICA+Act | Bizcommunity

Results for FICA+Act

News

Image source: Getty Images

Legal

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

Lerato Lamola and Christopher Williamson 24 Aug 2023

FICA: Being an accountable institution and following client due diligence

Legal

FICA: Being an accountable institution and following client due diligence

Hondo Swartz 9 Feb 2018

Finance Minister amends money laundering regulations

Legal

Finance Minister amends money laundering regulations

4 Oct 2017

Finance Minister gazettes provisions of FICA Act

Legal

Finance Minister gazettes provisions of FICA Act

14 Jun 2017

President Zuma signs the FICA Bill

Legal

President Zuma signs the FICA Bill

2 May 2017

Is spam ever a necessity?

Marketing & Media

Is spam ever a necessity?

Andy Hadfield 14 Dec 2006