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About 754 results for "fic"

FIC certificate 'unlawful'

The article below represents a preview only and is not meant for reuse or republishing. Posted On: 2017-01-23 Midrand, Jan. 23 -- The titanic legal battle between Oakbay Investments and Finance Minister Pravin Gordhan may have far-reaching ... HT Syndication, 1 day ago

117 images for fic

Malay Mail, 1 week ago
Fin24.com, 2 days ago
Before It's News, 1 week ago
The Malaysian Times, 5 days ago
The Malaysian Times, 5 days ago
The Malaysian Times, 5 days ago
Africa News Network7, 4 days ago
Fin24.com, 4 days ago
New Straits Times, 1 week ago
The Sun Daily, 6 days ago

Court capture crusader says FIC Bill is in breach of Constitution

Cape Town A legal reform campaigner that is fighting what he terms court capture has told Parliament that the Financial Intelligence Centre (FIC) Amendment Bill is in breach of the Constitution. The view by campaigner Justin Lewis forms part of ...
 Fin24.com2 days ago Fin24.com | Court capture crusader says FIC Bill is in breach of Constitution  Global Advisors2 days ago

Gupta lawyer lambasts mischievous Gordhan over FIC document

Johannesburg - The lawyer for Gupta-linked Oakbay Investments has denied that 72 of the company's transactions, which were flagged by the Financial Intelligence Centre (FIC), are suspicious. Oakbay Investments filed court papers in the North ...
 Fin24.com3 days ago Fin24.com | Gupta lawyer lambasts mischievous Gordhan over FIC document  Global Advisors3 days ago
Fin24.com

Oakbay: 6 reasons the FIC certificate is unlawful

Cape Town - Gupta-owned Oakbay Investments wants the certificate, listing 72 transactions amounting to almost R7bn that was flagged as suspicious, to be disregarded in its entirety. In an application filed in the North Gauteng High Court on ...
 Fin24.com4 days ago Fin24.com | Oakbay: 6 reasons the FIC certificate is unlawful  Global Advisors4 days ago

FIC's revamp will make it more competitive - GWGF

SHAH ALAM: The proposed reorganisation of Felda Investment Corp Sdn Bhd's (FIC) management is a step in the right direction to turn it into a more competitive company, Gabungan Wawasan Generasi Felda (GWGF) said. FIC, a subsidiary of the Federal ...
 TheStar.com.my6 days ago
Times of Oman

Al Anwar Holding agrees to sell Falcon Insurance stake

Muscat: Al Anwar Holding and thirteen other minority stake holders of Falcon Insurance Company (FIC) have decided to sell their stake in FIC to Arabian Insurance Company (AIC) and Lawrence Investment. Both parties have entered into an agreement for ...
 Times of Oman6 days ago OFFER TO DIVEST PART OF OUR HOLDING IN FALCON INSURANCE COMPANY SAOC (FIC)  Mubasher.info6 days ago

Fun photo shoot on railway tracks proves fatal for two

fic turn to a fun photo shoot, two teenagers were killed after they were hit by a moving train while taking pictures on the railway tracks near Akshardham Temple flyover in the national Capital, police said on Monday. According to police, the ...
 New Delhi Pioneer1 week ago
Times of India

100% more caught using phone while driving than four years ago

A report by the traf fic police shows a nearly 100% rise in people being caught for using cellphones while driving from 2012 to 2016. While 8,311 people were caught for this traffic violation in 2012, as many as 16,523 were caught in 2016. A ...
 Times of India2 weeks ago
Fin24.com

SA faces public rebuke over FIC Bill delay

Cape Town - South Africa could face a public rebuke from the Financial Action Task Force (FATF) when the body meets in February for failing to sign into law amendments to the Financial Intelligence Centre Act. BusinessLive on Tuesday reported ...
 Fin24.com3 weeks ago Fin24.com | SA faces public rebuke over FIC Bill delay  Global Advisors3 weeks ago

What the #FIC is going on?

Provided by http://www.fin24.com Johannesburg - After he died, it turned out that former Nigerian strongman Sani Abacha had $4.5bn (R63.5 billion) in his Swiss bank account perhaps the most jaw-dropping evidence of looting on our continent, but ...
 MSN South Africa1 month ago SA could be booted from global banking after Zuma's Fica move  News241 month ago
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