Financial Intelligence Centre (FIC)

 
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

Tender awarded for SA's longest cable-stayed bridge
MTN backs SA's youth to 'think tech, do business'
Being intelligent about business data
PhD for 79-year-old theology graduate