Financial Intelligence Centre (FIC)

 
Tensions rise in Bosasa court case
Tensions rise in Bosasa court case
Speaker of Parliament Thandi Modise has entered the fray in the court battle between President Cyril Ramaphosa and the public protector, saying she...
Busi, Absa and costly spelling slips
Busi, Absa and costly spelling slips
A series of errors saw public protector Busisiwe Mkhwebane serving Absa with a subpoena intended for FNB. This happened during her investigation...
Now FNB probes Mkhwebane
Now FNB probes Mkhwebane
Public Protector Busisiwe Mkhwebane has come under intense scrutiny following a series of controversial findings. Judges have been scathing in...
Moyane fired, Presidency confirms
Moyane fired, Presidency confirms
President Cyril Ramaphosa has fired suspended South African Revenue Service (Sars) commissioner Tom Moyane.
Moyane seeks ConCourt intervention as his time runs out
Moyane seeks ConCourt intervention as his time runs out
Suspended South African Revenue Service (Sars) commissioner Tom Moyane has filed an over 700-page application at the Constitutional Court asking...
Gordhan lays out state's case against suspended SARS boss
Gordhan lays out state's case against suspended SARS boss
Public Enterprise Minister Pravin Gordhan has laid out the state's case against suspended Sars commissioner Tom Moyane in a 69-page affidavit.
VBS fined R2.5m for flouting money-laundering regulations
VBS fined R2.5m for flouting money-laundering regulations
In 2017, embattled VBS Mutual Bank was fined R2.5-million by the South African Reserve Bank (SARB) for failing to comply with regulations aimed at...
Taxman is eyeing your bitcoins
Taxman is eyeing your bitcoins
Last week’s budget revealed that financial authorities, including the South African Reserve Bank and the South African Revenue Service (Sars),...
Outing of KPMG for 'Guptafication' role could have powerful knock-on effects
Outing of KPMG for 'Guptafication' role could have powerful knock-on effects
Hollywood producer Harvey Weinstein has rightly been condemned for his repeated, outrageous assaults on women. The one positive aspect of this...
Optimum loses a round in high court battle to save its ‘damaged’ reputation
Optimum loses a round in high court battle to save its ‘damaged’ reputation
Handing over a list of reported suspicious transactions by the Gupta family and its companies was a clerical and not an administrative action, the...

Client Media Releases

IIE Rosebank College opens campus in Cape Town
Pharmacen makes strides in 3D research for a better life for all
UKZN neurosurgeon on a mission to treat movement disorders
Teraco achieves global top 3 data centre ranking
ContinuitySA's Willem Olivier scoops BCI award
Innovative mobile solutions set to enhance life in SA
MBDA to host first Eastern Cape Fashion and Design Council
Sanral puts out N2/N3 tenders worth billions
EPBCS lives up to expectations
The benefit of unpacking your payslip
South Africans weigh in on attitudes towards women