Financial Intelligence Centre Act (Fica)

 
Zuma, Cabinet tried to halt Gordhan’s moves to stop illicit flow of funds
Zuma, Cabinet tried to halt Gordhan’s moves to stop illicit flow of funds
Among the startling revelations made by former finance minister Pravin Gordhan in his submission to the Zondo Commission is how some of his Cabinet...
The IPP interdict: Transform RSA's murky management
The IPP interdict: Transform RSA's murky management
Following a last-minute court bid, Energy Minister Jeff Radebe has agreed with two applicants to postpone signing several Independent Power...
New Fica signed in nick of time
New Fica signed in nick of time
Finance Minister Malusi Gigaba has signed and gazetted the Financial Intelligence Centre Amendment Act (Fica) just in the nick of time.
New Fica is just waiting for Gigaba
New Fica is just waiting for Gigaba
All eyes are on Finance Minister Malusi Gigaba’s next telling move: Will he delay implementing new legislation that makes it harder for crooked...
President Zuma signs FICA bill into law
President Zuma signs FICA bill into law
President Jacob Zuma has signed the Financial Intelligence Centre Amendment (FICA) bill into law, the presidency said in a statement on Saturday...
ANC's Yunus Carrim: We're not going to buckle on FIC Bill over Zuma
ANC's Yunus Carrim: We're not going to buckle on FIC Bill over Zuma
Yunus Carrim, ANC MP and chairperson of the standing committee on finance, took a tough stance against the fact that the Financial Intelligence...
FirstRand closed Gupta accounts due to money-laundering fears
FirstRand closed Gupta accounts due to money-laundering fears
South African lender FirstRand said on Monday suspicions of money-laundering lay behind its decision to cut ties with a business family linked to...
High noon in court for the Guptas
High noon in court for the Guptas
The Financial Intelligence Centre (FIC) may be in possession of a long list of suspect transactions in Gupta and Oakbay-related bank accounts but...
Child savers are royally fica'd
Child savers are royally fica'd
When it comes to our household finances, South Africans are caught between to two national policy objectives: fighting crime and improving...
Want to sort out savings? Get rid of FICA
Want to sort out savings? Get rid of FICA
While National Treasury bemoans our low savings rates and looks at ways to encourage savings, it should first look in its own back yard.
Tax return for Fica
Tax return for Fica
Going into the tax filing season it's good to remember that your tax return issued by the South African Revenue Service can be used as a Fica...

Client Media Releases

Survey: Most Influential Brands in SA
ITWeb's GRC conference set for February 2019
Survey rejects one-sided views on e-tolls
Huawei forms partnerships to boost ICT skills development
North-West University Faculty of Law has a firm foundation