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South Africa

Results for Fica

News

Navigating FICA compliance for the SA retail industry
Retail
Navigating FICA compliance for the SA retail industry

4 Apr 2024

Image source: sorapop –
HR & Management
Latest trends in background screening - MIE annual report

14 Mar 2024

Source:
Finance
South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Image source: welcomia –
Legal
Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

Source: stevepb via
Tourism & Travel
Over 900 Tourism Equity Fund applications initiated

27 Dec 2023

#BestofBiz 2023: Legal
Legal
#BestofBiz 2023: Legal

19 Dec 2023

Tech trio offers new opportunities to SA retailers
Retail
Tech trio offers new opportunities to SA retailers

1 Dec 2023

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

Deeds office delays got you down? Here's how to expedite your business property registration
Entrepreneurship
Deeds office delays got you down? Here's how to expedite your business property registration

Issued by Business Partners Limited 1 Jun 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

Image source: serezniy –
Legal
Employee screening now compulsory for accountable institutions

Johan Botes and Ethan Chetty 19 Apr 2023

Taking flight: Checklist for SA fintechs eyeing global expansion
ICT
Taking flight: Checklist for SA fintechs eyeing global expansion

Christoff Pienaar, Safiyya Patel, Dawid de Villiers 28 Mar 2023

How geospatial data is revolutionising banking
Finance
How geospatial data is revolutionising banking

Charl Fouché, Issued by AfriGIS 14 Mar 2023

Another court case highlights the risks of negotiating bank payments over email. Illustration: Lisa Nelson/GroundUp
Legal
Lawyer must pay clients R1.4m stolen by scammer

Tania Broughton 30 Jan 2023

National Assembly, NCOP pass two money bills
Legal
National Assembly, NCOP pass two money bills

19 Dec 2022

Advice for entrepreneurs: what you need to know about securing financing for commercial property
Property
Advice for entrepreneurs: what you need to know about securing financing for commercial property

Issued by Business Partners Limited 16 Nov 2022

What you need to know about securing commercial property financing
Property
What you need to know about securing commercial property financing

4 Nov 2022

A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed
Finance
A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed

Veronica Hardenberg, Issued by Milpark Education 31 Aug 2022

The high cost of FICA non-compliance
Legal
The high cost of FICA non-compliance

Issued by LexisNexis 6 Sep 2022

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

15 Aug 2022

The South African Reserve Bank announces intention to declare cryptocurrency as a financial product
Finance
The South African Reserve Bank announces intention to declare cryptocurrency as a financial product

Kenrick Newport, Issued by Capital Legacy 18 Jul 2022

Property scams taking several forms as incidence continues to rise
Property
Property scams taking several forms as incidence continues to rise

7 Mar 2022

How the pandemic, economic outlook has impacted self-employed bond applicants
Property
How the pandemic, economic outlook has impacted self-employed bond applicants

30 Dec 2021

#StartupStory: Bettr.App, a new culture of money in Africa
Entrepreneurship
#StartupStory: Bettr.App, a new culture of money in Africa

Evan-Lee Courie 7 Jun 2021

Fica and KYC compliance for property professionals
Property
Fica and KYC compliance for property professionals

Issued by LexisNexis 22 Apr 2021

How SpaceMatch is simplifying retail rentals in SA
Retail
How SpaceMatch is simplifying retail rentals in SA

Lauren Hartzenberg 1 Mar 2021

Craig Hills
Finance
Corruption blitz highlights importance of KYC, FIC

Craig Hills 1 Dec 2020

How to successfully transfer a property into your name in SA
Property
How to successfully transfer a property into your name in SA

Pearl Scheltema 23 Nov 2020

FinCEN leak highlights need for proactive KYC in AML processes
Finance
FinCEN leak highlights need for proactive KYC in AML processes

Issued by LexisNexis 27 Oct 2020

Tyme Bank unveiled as Assegai Awards sponsor
Marketing & Media
Tyme Bank unveiled as Assegai Awards sponsor

Issued by DMASA 23 Oct 2020

How can local banks harness fintech innovation in a global crisis?
ICT
How can local banks harness fintech innovation in a global crisis?

Leon Mwandiringa 13 Aug 2020

Proposed amendments to FICA schedules
Legal
Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 2020

Bidstream notes increased usage by estate agents during lockdown
Property
Bidstream notes increased usage by estate agents during lockdown

22 May 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

A sneak-peek at the future of crypto asset regulation in South Africa
Finance
A sneak-peek at the future of crypto asset regulation in South Africa

Seshree Govender, Cindy Liebowitz & Fatima Ismail 13 May 2020

Giving For Hope Foundation offers lifeline to SMMEs
Entrepreneurship
Giving For Hope Foundation offers lifeline to SMMEs

14 Apr 2020

Why upfront rental payments should be approached with caution
Property
Why upfront rental payments should be approached with caution

20 Feb 2020

Do's and don'ts when bidding for property on auction online
Property
Do's and don'ts when bidding for property on auction online

MC du Toit 17 Feb 2020

James George, compliance manager, Compli-Serve SA
Finance
Feeling the way through Fica

James George 14 Jan 2020

EFT fraud - risk management, rights and recourse
Legal
EFT fraud - risk management, rights and recourse

Louis Podbielski 13 Nov 2019

3 basic checks to avoid a defaulting tenant
Property
3 basic checks to avoid a defaulting tenant

Hayley Vann-Herbert 4 Nov 2019

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