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FICA+regulations | Bizcommunity

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Results for FICA+regulations

News

How Fica will affect dealers of high-value goods
Retail
How Fica will affect dealers of high-value goods

Hawken McEwan 8 May 2024

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

Proposed amendments to FICA schedules
Legal
Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 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

Being at the top of your game - Tips for estate agents
Property
Being at the top of your game - Tips for estate agents

Issued by LexisNexis 14 Aug 2019

Tech savvy consumers driving change in the automotive industry
Automotive
Tech savvy consumers driving change in the automotive industry

6 Sep 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

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

4 Oct 2017

How Fica affects politically exposed persons
Legal
How Fica affects politically exposed persons

2 Aug 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

FICA Amendment Bill referred back to National Assembly
Legal
FICA Amendment Bill referred back to National Assembly

30 Nov 2016

African Bank reverses a fraudulent debt
Finance
African Bank reverses a fraudulent debt

13 Jun 2013

Reserve Bank needs to liberalise payment systems
Retail
Reserve Bank needs to liberalise payment systems

David Reynders 30 Mar 2009

Marketing & Media
MTN MobileMoney expands into Africa

18 Mar 2009

Marketing & Media
Fighting online crime

14 Feb 2007

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