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Zimbabwe

Results for FIC+Act

News

A rallying call against financial malfeasance
Legal
A rallying call against financial malfeasance

Issued by LexisNexis 7 Nov 2023

Accountable institutions can rely on AfriGIS to verify client addresses anywhere and everywhere
Finance
Accountable institutions can rely on AfriGIS to verify client addresses anywhere and everywhere

Issued by AfriGIS 15 May 2023

Source:
Finance
Financial Intelligence Centre recovers R5bn in criminal assets

7 Nov 2022

Source: Supplied.
Finance
Nedbank blames delayed legislative process for its R35m SA Reserve Bank fine

15 Aug 2022

Image source: Wolfgang Zwanzger –
Legal
Nedbank slapped with R35m administrative sanction

15 Aug 2022

Source: Supplied.
Finance
The non-life insurance industry not included within the FIC Act

19 Jul 2022

SIU granted order to freeze bank accounts of Digital Vibes
Legal
SIU granted order to freeze bank accounts of Digital Vibes

24 Jun 2021

Preservation order granted in Gauteng R431m classroom decontamination tender
Legal
Preservation order granted in Gauteng R431m classroom decontamination tender

28 May 2021

Craig Hills
Finance
Corruption blitz highlights importance of KYC, FIC

Craig Hills 1 Dec 2020

Caryn Leclerq
Finance
And so it begins: Steps towards crypto asset regulation in South Africa

Caryn Leclercq 30 Jun 2020

Money laundering risks in a global pandemic
Legal
Money laundering risks in a global pandemic

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

Unpacking responsibility in terms of the Financial Intelligence Act
Legal
Unpacking responsibility in terms of the Financial Intelligence Act

Rudi Kruger, Issued by LexisNexis 4 Oct 2019

Bank of Baroda slapped with R400k fine
Finance
Bank of Baroda slapped with R400k fine

7 Aug 2019

Sasfin Bank sanctioned for non-compliance
Finance
Sasfin Bank sanctioned for non-compliance

1 Aug 2019

Image source: Getty/Gallo
Finance
Errant foreign exchange traders sanctioned

3 Apr 2019

Prudential Authority imposes sanctions on HSBC Bank
Finance
Prudential Authority imposes sanctions on HSBC Bank

12 Nov 2018

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

SARB imposes administrative sanctions on China Construction Bank
Legal
SARB imposes administrative sanctions on China Construction Bank

5 Feb 2018

Finance Minister amends money laundering regulations
Legal
Finance Minister amends money laundering regulations

4 Oct 2017

Photo by Mason Jones via Unsplash
Automotive
Pressure is on for South African motor dealers

28 Jul 2017

Finance Minister gazettes provisions of FICA Act
Legal
Finance Minister gazettes provisions of FICA Act

14 Jun 2017

Gordhan: Moyane's SARS not reliable
Finance
Gordhan: Moyane's SARS not reliable

9 Jan 2017

Corruption Watch to lay charges against Tom Moyane
Legal
Corruption Watch to lay charges against Tom Moyane

Genevieve Quintal 26 Oct 2016

SA law societies sign MoUs with Financial Intelligence Centre
Finance
SA law societies sign MoUs with Financial Intelligence Centre

29 Jul 2013

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