Booking still open for webinar on FICA compliance in the agricultural sector
If you’re in the agricultural sector and deal in high-value goods, you may be subject to FICA. Moonstone Compliance’s free webinar will unpack what compliance entails.
If you’re in the agricultural sector and deal in high-value goods, you may be subject to FICA. Moonstone Compliance’s free webinar will unpack what compliance entails.
Following widespread challenges with its e-portal, the FSCA has re-opened submissions for its Directive to Provide Information.
National Treasury tells companies and trusts to submit their beneficial ownership information by the end of November.
The Financial Intelligence Centre’s sector final risk assessment report for crypto asset service providers is set to be published in the new financial year.
The fines on both banks run into millions of rands, but most of the penalties are conditionally suspended.
The owner of MIKA Finansiele Dienste emphasises that waiting for an audit before getting your house in order can have costly consequences.
Please send us an email if you want to access the recording of the webinar.
The Financial Intelligence Centre sets out legal practitioners’ obligations under the FIC Act.
Public Compliance Communication 59 has been issued following two rounds of public consultation.
Non-compliant accountable institutions are hindering efforts to get South Africa off the grey list, says the Financial Intelligence Centre.
Please send us an email if you want to access a recording of the webinar.
Accountable institutions should consider the latest Terror Financing National Risk Assessment when implementing their RMCPs.
The Centre’s analysis found the extensive use of shell companies to host and conceal fraudulent funds.
Draft Guidance Note 7A provides further guidance to accountable institutions about their Risk Management and Compliance Programme obligations.
The DPI applies to all FSPs excluding FSPs that are exclusively authorised to render financial services in respect of non-life insurance and/or health service benefits.
The response to the Centre’s appeal to submit the outstanding risk and compliance returns ‘is not good enough’.
Accountable institutions are required to scrutinise client information against the targeted financial sanctions lists to identify designated persons and entities linked to clients.