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Home
About
The Team
FICA Software
Training
Store
FAQ
Blog
Contact Us
Home
About
The Team
FICA Software
Training
Store
FAQ
Blog
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Understanding Key Regulatory Shifts: South Africa’s Financial Sector in Transition
FAIS, FICA, FSCA, FIC Guest User 2025/01/14 FAIS, FICA, FSCA, FIC Guest User 2025/01/14

Understanding Key Regulatory Shifts: South Africa’s Financial Sector in Transition

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Urgent Notice: Registration Update for Accountable Institutions
FAIS, FIC, FICA, Crypto Guest User 2024/11/29 FAIS, FIC, FICA, Crypto Guest User 2024/11/29

Urgent Notice: Registration Update for Accountable Institutions

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The Importance of Employee Screening under the FIC Act
FICA Guest User 2024/09/10 FICA Guest User 2024/09/10

The Importance of Employee Screening under the FIC Act

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Navigating Ultimate Beneficial Ownership (UBO): Key Takeaways from FIC's PCC59 and the Shift to a 5% Ownership Threshold
FICA Guest User 2024/08/27 FICA Guest User 2024/08/27

Navigating Ultimate Beneficial Ownership (UBO): Key Takeaways from FIC's PCC59 and the Shift to a 5% Ownership Threshold

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South Africa Anticipates Greylisting Exit by June 2025
FICA, FSCA Guest User 2024/07/09 FICA, FSCA Guest User 2024/07/09

South Africa Anticipates Greylisting Exit by June 2025

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The Importance of Client Screening: Ensure Your Compliance with the FIC Act
FICA Guest User 2024/06/11 FICA Guest User 2024/06/11

The Importance of Client Screening: Ensure Your Compliance with the FIC Act

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Understanding the FSCA’s DPI 2024 Directive: A Guide for Accountable Institutions
FICA, FAIS Guest User 2024/06/04 FICA, FAIS Guest User 2024/06/04

Understanding the FSCA’s DPI 2024 Directive: A Guide for Accountable Institutions

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UNDERSTANDING THE IMPLEMENTATION OF THE "TRAVEL RULE" FOR CRYPTO ASSET TRANSFERS
FICA, Crypto Guest User 2024/05/14 FICA, Crypto Guest User 2024/05/14

UNDERSTANDING THE IMPLEMENTATION OF THE "TRAVEL RULE" FOR CRYPTO ASSET TRANSFERS

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UPHOLDING INTEGRITY: THE CRITICAL TRIO OF SANCTION SCREENING, ULTIMATE BENEFICIAL OWNER CHECKS, AND ENHANCED DUE DILIGENE IN SOUTH AFRICA
FICA, Sanction Screening Guest User 2024/03/12 FICA, Sanction Screening Guest User 2024/03/12

UPHOLDING INTEGRITY: THE CRITICAL TRIO OF SANCTION SCREENING, ULTIMATE BENEFICIAL OWNER CHECKS, AND ENHANCED DUE DILIGENE IN SOUTH AFRICA

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INTERNATIONAL FUNDS TRANSFER REPORT
FAIS, FICA, Financial Guest User 2023/09/26 FAIS, FICA, Financial Guest User 2023/09/26

INTERNATIONAL FUNDS TRANSFER REPORT

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CRYPTO ASSET FSP’S – EXEMPTIONS AND FSP APPLICATION FORMS
Crypto, FAIS, FICA, FSCA, Key Individual Guest User 2023/05/25 Crypto, FAIS, FICA, FSCA, Key Individual Guest User 2023/05/25

CRYPTO ASSET FSP’S – EXEMPTIONS AND FSP APPLICATION FORMS

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FICA CHANGES: EMPLOYEE SCREENING, BENEFICIAL OWNERSHIP AND MORE
FICA Guest User 2023/04/28 FICA Guest User 2023/04/28

FICA CHANGES: EMPLOYEE SCREENING, BENEFICIAL OWNERSHIP AND MORE

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Checklist for Compliance: What Brokers Need to Keep on File for Retail Clients According to FAIS and FICA Regulations
FAIS, FICA, Financial, FSCA, Regulators Guest User 2023/03/24 FAIS, FICA, Financial, FSCA, Regulators Guest User 2023/03/24

Checklist for Compliance: What Brokers Need to Keep on File for Retail Clients According to FAIS and FICA Regulations

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NEW ACCOUNTABLE INSTITUTIONS DEFINED BY FICA
AML, FICA Guest User 2023/02/16 AML, FICA Guest User 2023/02/16

NEW ACCOUNTABLE INSTITUTIONS DEFINED BY FICA

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FSP'S - COLLECTION OF PREMIUMS - SEPARATE BANK ACCOUNTS
AML, FAIS, FICA, Financial Guest User 2023/01/13 AML, FAIS, FICA, Financial Guest User 2023/01/13

FSP'S - COLLECTION OF PREMIUMS - SEPARATE BANK ACCOUNTS

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PODCAST SNIPPET - POWER FM DISCUSSION ON AML WITH ADRIAAN VAN WYK
AML, FAIS, FICA, Financial Guest User 2022/11/21 AML, FAIS, FICA, Financial Guest User 2022/11/21

PODCAST SNIPPET - POWER FM DISCUSSION ON AML WITH ADRIAAN VAN WYK

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FICA CASH THRESHOLD CHANGE
FICA, FSCA Guest User 2022/10/10 FICA, FSCA Guest User 2022/10/10

FICA CASH THRESHOLD CHANGE

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EXPLANATION OF FSCA GENERAL NOTICE 1 OF 2022 - EXEMPTION ON SIGNIFICANT OWNERS
FICA Guest User 2022/09/29 FICA Guest User 2022/09/29

EXPLANATION OF FSCA GENERAL NOTICE 1 OF 2022 - EXEMPTION ON SIGNIFICANT OWNERS

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FICA & COMPLIANCE REPORTS 2022
FICA, FSCA Guest User 2022/04/29 FICA, FSCA Guest User 2022/04/29

FICA & COMPLIANCE REPORTS 2022

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FICA AND RUSSIAN SANCTIONS
FICA Guest User 2022/03/31 FICA Guest User 2022/03/31

FICA AND RUSSIAN SANCTIONS

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