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Home / Posts tagged “#FinancialIntelligenceCentreAct” / Page 2

#FinancialIntelligenceCentreAct

Videos

Video interview: New mutual insurer enters the market

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

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Issues around Budget 3.0 with tax specialist Louis Botha

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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.

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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.

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What if your client’s beneficial owner is in a sanctioned jurisdiction?

Clients with UBOs in sanctioned areas face enhanced risk, potentially triggering relationship termination and strict regulatory measures.

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FIC’s Guidance Note 7A raises the bar for compliance

The Guidance Note reflects significant amendments relating to an accountable institution’s RMCP.

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FIC publishes revised RMCP guidelines

Guidance Note 7A provides further guidance to accountable institutions about their Risk Management and Compliance Programme obligations.

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SA issues first terrorism-related freezing order under amended law

The FIC has directed financial institutions to freeze the designated assets and comply with reporting requirements under FICA.

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Last chance to book 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.

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Prudential Authority fines major bank R13m for FICA non-compliance

Standard Bank’s compliance failures include the untimely submission of suspicious activity reports and neglecting system alerts.

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Bill proposes wide-ranging changes to strengthen AML regime

The amendments to the Companies Act, FICA, and the Financial Sector Regulation Act are designed to close regulatory gaps and enhance enforcement.

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Incidental credit providers excluded from FICA registration

The revised draft of PCC 23A brings further clarity to the interpretation of credit providers under the Financial Intelligence Centre Act.

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FSCA fines two financial firms R1.2 million for FICA compliance failures

Risk management failings, inadequate customer due diligence, and lack of senior management oversight are key lessons for the industry.

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FIC cracks down on RCR defaulters: R10 000 fine today, bigger sanctions tomorrow

Accountable institutions that did not pay the smaller fine or remediate their non-compliance now face harsher penalties.

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FSCA slaps R2.2 million in fines on FSPs for FICA violations

The FSCA highlights the role of RMCPs in safeguarding financial institutions and the financial system after compliance breaches by two FSPs.

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Shareholder ties don’t lessen FICA compliance obligations

The Appeal Board dismisses an FSP’s argument that its close ties with its sole shareholder reduced the need for comprehensive due diligence.

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FIC tightens crypto asset compliance with ‘travel rule’ directive

Starting 30 April 2025, CASPs and FSPs will have to collect and share detailed client information when engaging in crypto transfers.

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Bank fraud: FICA doesn’t create a private law right to third-party damages

A couple who were victims of business email compromise argued that FICA imposed a private law duty on Nedbank to protect them from financial harm.

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R7.7m fine stands as FIC Appeal Board rules against law firm

The firm of attorneys said its non-compliance was not intentional and was the result of a lack of awareness.

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