FICA

uKheshe: An app for the unbanked

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

New Fica signed in nick of time

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

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

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.

President Zuma signs FICA bill into law

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

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.

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

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.

High noon in court for the Guptas

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

Child savers are royally fica’d

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

Latest

NGOs ask ConCourt to order that shops can sell baby clothes during lockdown

The organisations say lockdown regulations are unconstitutional because they do not protect the best interests of children

Slice of life: Recycling for our lives

This lockdown will hurt my family in the stomach. We will suffer for this whole period. I don’t even know what I will do when my wife gives birth in the next two weeks

Mbalula defends changing taxi operating times

Regulations for taxis have been relaxed over the last few days of the lockdown prompting criticism. Transport minister Fikile Mbalula however, has defended the decision

Press Releases

New energy mix on the cards

REI4P already has and will continue to yield thousands of employment opportunities

The online value of executive education in a Covid-19 world

Executive education courses further develop the skills of leaders in the workplace

Sisa Ntshona urges everyone to stay home, and consider travelling later

Sisa Ntshona has urged everyone to limit their movements in line with government’s request

SAB Zenzele’s special AGM postponed until further notice

An arrangement has been announced for shareholders and retailers to receive a 77.5% cash payout

20th Edition of the National Teaching Awards

Teachers are seldom recognised but they are indispensable to the country's education system

Awards affirm the vital work that teachers do

Government is committed to empowering South Africa’s teachers with skills, knowledge and techniques for a changing world

SAB Zenzele special AGM rescheduled to March 25 2020

New voting arrangements are being made to safeguard the health of shareholders