Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 798 results for "fic"

FIC bill constitutional, parliament told

Parliamentary and state legal advisers had found the provision in the Financial Intelligence Centre Amendment Bill to which President Jacob Zuma has objected to be constitutional, the legislature's standing committee on finance heard on Wednesday. ... Citizen.co.za, 2 days ago
08/12/2016: NEWS: Zuma refusal to sign bill slated Cape Times E-dition, 1 day ago

136 images for fic

BizNews.com, 3 days ago
Before It's News, 1 day ago
Mail & Guardian Online, 4 days ago
Fin24.com, 2 days ago
Fin24.com, 3 days ago
Fin24.com, 2 days ago
IndustrySourcing.com, 1 week ago
BizNews.com, 3 days ago
Moonstone.co.za, 1 week ago
Fin24.com, 5 days ago

FIC Bill delays could harm SA's global standing - banking body

Cape Town - Cas Coovadia, managing director of the Banking Association of South Africa, has expressed concern over the delay in the ratification of the Financial Intelligence Centre (FIC) Bill. Speaking to Fin24 on the sidelines of a ...
 Fin24.com2 days ago Fin24.com | FIC Bill delays could harm SA's global standing banking body  Global Advisors2 days ago Fin24.com | What the #FIC is going on?  Global Advisors5 days ago
Fin24.com

FIC Bill objections not based on legal opinion - Treasury

Cape Town Neither the Progressive Professionals Forum nor the Black Business Forum based their objections to the Financial Intelligence Centre (FIC) Bill on a legal opinion, said Ismail Momoniat, deputy director general at National Treasury. ...
 Fin24.com2 days ago

What Would The World Look Like If So Many Gay Men Hadn't Died Of AIDS?

What would our world be like if the AIDS crisis hadn't decimated an entire generation of gay men ? Fathers is a sci-fic documentary from activist and filmmaker Leo Herrera that imagines an alternate universe where AIDS never happened and queer ...
 Huffington Post3 days ago
BizNews.com

ANC's Carrim: We're not going to buckle on FIC Bill over Zuma

Cape Town - Yunus Carrim, ANC MP and chairperson of the standing committee on finance, took a tough stance against the fact that the Financial Intelligence Centre (FIC) Bill has been sent back to Parliament for "constitutional reasons". ...
 News243 days ago New war brews within ANC as MP openly defies #Zupta over FIC Bill  BizNews.com3 days ago ANC's Yunus Carrim: We're not going to buckle on FIC Bill over Zuma  Mail & Guardian Online3 days ago ANC's Carrim: We're not going buckle on FIC Bill over Zuma  Polity.org.za3 days ago
[x]  

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 Africa5 days ago SA could be booted from global banking after Zuma's Fica move  News245 days ago
Mail & Guardian Online

Gupta's Oakbay heads to court to get FIC info

On Tuesday, the Gupta controlled Oakbay Investments filed an affidavit to the court in a bid to access information held by the Financial Intelligent Centre. According to the act, "no person is entitled information held by the centre except in terms ...
 CNBC Africa1 week ago Guptas, FIC face off over Oakbay's 'suspicious and unusual' transactions  Business Live South Africa1 week ago Oakbay asks court to compel FIC to provide details on 72 'suspicious' transactions  Mail & Guardian Online2 weeks ago Guptas‚ FIC face off over Oakbay's transactions  Sowetan1 week ago
[x]  
Africa News Network7

Guptas head to court to obtain FIC info about 72 suspicious, unusual transactions

Oakbay Investments on Tuesday released the full affidavit it submitted to the North Gauteng High Court in a bid to access information held by the Financial Intelligence Centre (FIC) over 72 suspicious and unusual transactions as alleged by Finance ...
 Citizen.co.za1 week ago Oakbay goes to court  Africa News Network71 week ago 30/11/2016: BUSINESS NEWS: Oakbay challenges suspcious transactions  Cape Times E-dition1 week ago Guptas want access to suspicious & unusual transactions info  All4Women1 week ago

Guptas ask FIC for more info over suspicious R6.8bn

Cape Town Gupta-owned Oakbay Resources and Energy Limited [JSE:ORL] on Friday requested more information from the Financial Intelligence Centre (FIC) over the 72 transactions worth R6.8bn it identified as "suspicious. The FIC told Fin24 on ...
 Fin24.com1 week ago Fin24.com | Guptas ask FIC for more info over suspicious R6.8bn  Global Advisors1 week ago Gupta transactions are among thousands being tracked by FIC  City Press - News241 month ago
Eye Witness News

Oakbay Investments Releases Affidavit Regarding FIC

The first ever Africa Trade Week opened in Addis Ababa today with the Economic Commission for Africa's David Luke, urging participants to come up with solutions to unanswered questions about the Continental Free Trade Area. Speaking on behalf ...
 African Business1 week ago Guptas push for FIC papers  IOL3 weeks ago Gupta family denies Gordhan claims over transactions  Eye Witness News1 month ago Banks need order over ministers report  Citizen.co.za1 week ago
[x]  
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less