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FICA

Online casinos without identity checks threaten the entire industry
Thought Leader
/ 17 June 2025

Online casinos without identity checks threaten the entire industry

Outlets which tempt players with speed, convenience and secrecy undermine the long-term health of the gambling sector

By Mduduzi Mbiza
ATM ‘will pursue all legal avenues’ over the Phala Phala scandal
Politics
/ 11 October 2024

ATM ‘will pursue all legal avenues’ over the Phala Phala scandal

The National Prosecuting Authority says Ramaphosa is off the Phala Phala hook

By Paddy Harper
Unravelling the crypto puzzle: navigating rules and regulations for trading in South Africa
Partner Content
/ 10 June 2024

Unravelling the crypto puzzle: navigating rules and regulations for trading in South Africa

Traders who familiarise themselves with the rules and ensure tax conformity may enter the crypto world with confidence

By Partner Content
uKheshe: An app for the unbanked
Article
/ 3 January 2019

uKheshe: An app for the unbanked

Card holders can transfer money to each other at no cost, so an entire sub economy may evolve

By Nafisa Akabor
New Fica signed in nick of time
Article
/ 15 June 2017

New Fica signed in nick of time

Delays in signing the amendments into law had caused anxiety in the banking sector.

By Staff Reporter
Singh, the shadow in the Molefe and Gupta scandals
Article
/ 9 June 2017

Singh, the shadow in the Molefe and Gupta scandals

Even if Molefe leaves Eskom for real now, his buddy will remain in charge of the books.

By Lynley Donnelly
New Fica is just waiting for Gigaba
Article
/ 9 June 2017

New Fica is just waiting for Gigaba

It’s feared the Guptas are benefiting from delays in activating a new law to curb financial crime

By Staff Reporter
President Zuma signs FICA bill into law
Article
/ 29 April 2017

President Zuma signs FICA bill into law

The 2001 Act and other related Acts aim to combat money laundering and the financing of terrorism.

By Staff Reporter
ANC’s Yunus Carrim: We’re not going to buckle on FIC Bill over Zuma
Article
/ 6 December 2016

ANC’s Yunus Carrim: We’re not going to buckle on FIC Bill over Zuma

With the Twin Peaks Bill, Treasury wants to increase protection of South African consumers and regulate market conduct.

By Liesl Peyper
FirstRand closed Gupta accounts due to money-laundering fears
Article
/ 6 December 2016

FirstRand closed Gupta accounts due to money-laundering fears

FirstRand is the first lender to publicly disclose reasons for severing links with Oakbay Investments, a company controlled by the Gupta brothers

By TJ Strydom and Mfuneko Toyana
President Jacob Zuma sends money-laundering bill back to parliament
Article
/ 1 December 2016

President Jacob Zuma sends money-laundering bill back to parliament

The proposed Bill would have increased scrutiny of the bank accounts of "prominent individuals", including himself.

By Ed Cropley 2
High noon in court for the Guptas
Article
/ 21 October 2016

High noon in court for the Guptas

The finance minister made 72 transactions public and a lot of dirty washing could now be aired.

By Staff Reporter
Child savers are royally fica’d
Article
/ 7 June 2012

Child savers are royally fica’d

Fica, a response to money laundering, is having a criminal effect on childrens’ products, writes Maya Fisher-French.

By Maya Fisher French
No image available
Article
/ 23 October 2009

Hamburger cricket and all

Cricket is moving to where the money is. Neil Manthorp asks how Test cricket will stay alive without the incentives of the IPL.

By Neil Manthorp

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