Financial Intelligence Centre Act (Fica)
Among the startling revelations made by former finance minister Pravin Gordhan in his submission to the Zondo Commission is how some of his Cabinet...
Following a last-minute court bid, Energy Minister Jeff Radebe has agreed with two applicants to postpone signing several Independent Power...
Finance Minister Malusi Gigaba has signed and gazetted the Financial Intelligence Centre Amendment Act (Fica) just in the nick of time.
All eyes are on Finance Minister Malusi Gigaba’s next telling move: Will he delay implementing new legislation that makes it harder for crooked...
NEWS ANALYSIS
President Jacob Zuma has signed the Financial Intelligence Centre Amendment (FICA) bill into law, the presidency said in a statement on Saturday...
Yunus Carrim, ANC MP and chairperson of the standing committee on finance, took a tough stance against the fact that the Financial Intelligence...
South African lender FirstRand said on Monday suspicions of money-laundering lay behind its decision to cut ties with a business family linked to...
The Financial Intelligence Centre (FIC) may be in possession of a long list of suspect transactions in Gupta and Oakbay-related bank accounts but...
When it comes to our household finances, South Africans are caught between to two national policy objectives: fighting crime and improving...
While National Treasury bemoans our low savings rates and looks at ways to encourage savings, it should first look in its own back yard.
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...
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