• About
  • Our People
  • Advertise
  • Data Privacy
  • Contact
Skip to navigation Skip to content
Moonstone Information Refinery | Logo
  • Online
  • Services
    • Regulatory Exam BodyRE1 & RE5
    • Compliance & Risk ManagementFAIS, FICA & NCA
    • Business SchoolQualifications, COB & CPD
    • Information RefineryNewsletters & Media Kit
    • Workforce SolutionsBBBEE, EE & Skills Dev Reports
  • Careers
  • Workshops
  • CPD
  • Home
  • Cart
  • Checkout
  • Home
  • Job Card | MCOM
  • Job Card | MSS
  • My account
  • Partners
  • Subscribe
  • Regulatory Exam Body
  • Services
    • Compliance & Risk Management
    • Regulatory Exam Body
    • Information Refinery
    • Workforce Solutions
      • Workforce Solutions | Book a Consultation
  • About
  • Our People
  • Advertise with us
    • Advertising Media Kit – Download
  • Data Privacy
    • Cookies
    • Data Privacy Policy
    • Privacy Notices
    • Email Disclaimer
    • Website Terms & Conditions
    • Copyright Notice
    • Event Refund / Cancellation Policy
  • Contact
    • Contact | Thank You
    • Subscribe | Thank You
  • Sitemap
  • Jobcard
  • Library
    • Regulatory Examination Library
    • Moonstone Library
Home / Posts tagged “#accountableinstitutions”

#accountableinstitutions

Videos

Video interview: New mutual insurer enters the market

Read More

Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

Read More

Issues around Budget 3.0 with tax specialist Louis Botha

Read More

Accountable institutions must ensure they are correctly registered

Institutions that are wrongly registered as ‘business entities with a reporting obligation’ face being sanctioned by the FIC.

Read More

Prudential Authority sanctions three banks for FICA breaches

HBZ was fined an effective R7.5m, Citibank’s fine was fully suspended, and Bank of Taiwan was reprimanded.

Read More

FICA compliance: FSP turns a R500k sanction into a learning curve

The owner of MIKA Finansiële Dienste shares four key takeaways after successfully remediating the deficiencies in its RMCP.

Read More

Financial institutions should prepare for ‘more demanding’ AML/CFT review

The FATF’s mutual evaluation in April 2027 will drill down into how well AML/CFT measures work in practice rather than just ticking technical boxes.

Read More

SA nears grey list exit after complying with all 22 action items

South Africa now awaits an on-site visit by the FATF Africa Joint Group – paving the way for an anticipated exit from the grey list at the October plenary.

Read More

Expect the FSCA to call – heightened AML/CFT oversight ahead

What the Authority expects from financial services providers when it conducts Financial Intelligence Centre Act inspections.

Read More

FSP fined for inadequate client-screening processes

An RMCP must set out the processes for identifying, investigating, and reporting suspicious transactions, and for screening clients against the sanctions lists.

Read More

FSCA imposes R3m fine on Ninety One for FICA lapses

An inspection identified inadequate implementation of the RMCP and deficient customer due diligence processes.

Read More

FIC calls on businesses to take their RMCP obligations seriously

The Centre, through inspections and compliance monitoring, will test an RMCP against the legislative requirements.

Read More

FICA non-compliance costs bank R10 million

Absa was fined R7m for inadequate customer due diligence and R3m for delays and closures of transaction monitoring alerts.

Read More

FIC demands full RCR compliance to aid exit from the grey list

The Financial Intelligence Centre issues a stern reminder to designated non-financial entities – particularly legal practitioners and estate agents – to file their overdue risk and compliance returns.

Read More

FIC maps the money laundering, terror financing risks facing SA’s crypto sector

The report outlines the CASP sector’s vulnerabilities and provides guidance on how enhanced compliance and improved risk management can help to safeguard the industry.

Read More

FIC seeks further input on guidance for money or value transfer service providers

The Financial Intelligence Centre has refined its draft PCC, addressing industry feedback on payment system operators, open- and closed-loop cards, and third-party payment services.

Read More

Reporting Directive for cross-border transactions issued

Directive 3A and PCC 50A set clear guidelines for accountable institutions on reporting international funds transfers and handling reporting failures.

Read More

FIC opens consultation on updated IFTR guidelines

The Financial Intelligence Centre (FIC) has issued published Draft Directive 3A and Draft Public Compliance Communication 50A for public consultation.

Read More

FIC accepting RMCPs after the 12 March deadline

But institutions that file their RMCPs after the deadline are regarded as non-compliant and may be sanctioned.

Read More

Crucial deadline for accountable institutions supervised by the FIC

They must submit a copy of their RMCP to the Financial Intelligence Centre by 12 March.

Read More

Posts pagination

  • 1
  • 2
  • …
  • 4
  • Next
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Investment Rates

 

Updated 11 August 2025

View Now

Money Market funds

Updated 11 August 2025

View Now

N-e-FG: Tribunal dismisses R470m ‘pay-back offer’
Video Player
https://youtu.be/BjbIjIIHr5w
00:00
00:00
05:33
Use Up/Down Arrow keys to increase or decrease volume.
Newsletter Subscription

  Stay at the top of your game

Subscribe
This field is for validation purposes and should be left unchanged.

Tweets by MoonstoneInfo
Contact Us

+27 21 883 8000

-33.9652451,18.8405387

Email us

Find us

25 Quantum Street, Technopark
Stellenbosch, South Africa
  • Life insurers pay out R39.5bn, with 95.6% of death claims honoured
  • Tribunal sets aside debarment of rep who failed a polygraph test
  • Mastering the RE 5: how MBSE turns compliance into career capital
  • ‘No one is coming to save us’ – a call for women-led wealth networks
  • No blanket exchange control exemption for cryptocurrencies
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Copyright © 2025 Moonstone Information Refinery®
Developed by This Side Up Media

Moonstone uses cookies to run essential services and improve or personalise your experience.
Cookies help us understand how you interact with our site, enhance functionality, and ensure a smooth browsing experience.

By continuing to use our website, you agree to our use of cookies.
For more information, please review our Data Privacy and list of cookies.

Continue Data Privacy Cookies

Notifications