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About 764 results for "fica"

Need for urgency over Fica
IOL

Need for urgency over Fica

This is after Zuma sent it back to the National Assembly, questioning its constitutionality and referring it back to the legislature for reconsideration. Casac said in a memorandum it was obvious that further delays in the promulgation of the bill ... IOL, 4 hours ago
No more input allowed on Fica bill Business Live South Africa, 5 hours ago
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77 images for fica

Algérie Presse Service, 23 hours ago
Algérie Presse Service, 2 days ago
Algérie Presse Service, 3 days ago
IOL, 4 hours ago
Biz Community, 1 week ago
Business Live South Africa, 5 hours ago
Fin24.com, 1 day ago
Eye Witness News, 1 week ago
Disrupt Africa, 2 weeks ago
IAfrica.com, 1 week ago
Algérie Presse Service

Iranian documentary "Sonita" applauded and debated by 7th FICA audience

ALGIERS- "Sonita," a documentary film, by director Rokhasareh Ghaem Maghami, about the story of an Afghan teenager who exiled to Iran fleeing her country's traditions against her dream of becoming a rap singer, aroused Tuesday in Algiers many ...
 Algérie Presse Service23 hours ago 7th FICA: "Ledjouad" documentary screened in Algiers  Algérie Presse Service2 days ago [13:00] : 7th FICA: "Ledjouad" documentary screened in Algiers  Sahara Press Service1 day ago Algeria: 7th Fica - 'Ledjouad' Documentary Screened in Algiers  AllAfrica.com2 days ago

Parliament to challenge Presidency on anti-money-laundering bill

Parliament is to challenge the opinion of the Presidency that the Financial Intelligence Centre Amendment (Fica) Bill could be unconstitutional. Chairperson of the Standing Committee on Finance, Yunus Carrim, says committee has done all it can to ...
 SABC1 day ago SOUTH AFRICAN PARLIAMENT TO CHALLENGE PRESIDENT ON ANTI-MONEY LAUNDERING BILL  NAM News Network1 day ago South Africa's president survives vote to oust him - The Philadelphia Tribune  XYZNews.com.ng6 days ago

SA could be booted from global banking after Zuma's Fica move

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 not the only one. Until global ...
 News244 days ago What the #FIC is going on?  MSN South Africa3 days ago
Algérie Presse Service

7th FICA: Fuocoammare, tragedy about Lampedusa immigrants screened

ALGIERS- Italian Gianfranco Rosi's documentary film "Fuocoammare, beyond Lampedusa" (Fuocoammare Fire at Sea) on the Island off Sicily where tens of thousands of immigrants died, was screened Saturday in Algiers. Contending in the documentary ...
 Algérie Presse Service3 days ago

Editorial: Fica delay raises questions

In June, Parliament passed the Financial Intelligence Centre Amendment Bill, an important piece of legislation meant to strengthen the fight against money laundering and other illegal abuses of the banking system. The bill, concluded after ...
 News244 days ago
IOL

JZ still dithering on signing Fica bill

President Jacob Zuma continued to face mounting pressure over the Financial Intelligence Centre Amendment (Fica) Bill after civil society and parties lobbied him to sign it into law. But the black business sector has asked Zuma to reject the bill ...
 IOL4 weeks ago Zuma still applying his mind to Fica bill  Fin24.com4 weeks ago Fin24.com | Zuma still applying his mind to Fica bill  Global Advisors4 weeks ago Zuma's observations a cause for concern  Citizen.co.za1 week ago
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 ZDNet2 weeks ago
IT Web

DocFox, global law firm simplify FICA compliance

DocFox conducts various fraud checks using the latest technology to ensure document compliance, says the company's Ryan Canin. Fintech start up DocFox has partnered with global law firm, Norton Rose Fulbright (NRF) , to provide a digital solution ...
 IT Web2 weeks ago
Disrupt Africa

DocFox reduces FICA on-boarding to seconds

Fintech startup DocFox has partnered with global law firm, Norton Rose Fulbright, to provide a digital solution to help companies simplify the FICA compliance process. DocFox is a sophisticated yet easy-to-use web application that helps customers ...
 IT-Online2 weeks ago SA's fintech startup DocFox partners with global law firm to reduce FICA on-boarding to seconds  TechFinancials.co.za2 weeks ago SA fintech startup DocFox partners law firm to reduce FICA on-boarding  Disrupt Africa2 weeks ago Fintech startup DocFox partners with global law firm to reduce FICA on-boarding to seconds  Insurance Gateway2 weeks ago
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