Budget 2025 – What it means for FICA Compliance and Accountable Institutions
The 2025 Budget Speech held on 12 March 2025, made it clear that financial crime enforcement and compliance are top priorities for the government....
Breaking the Myths Around FICA Outsourcing
DocFox Director of Risk and Compliance, Hawken McEwan, answers some of the most commonly received questions on outsourcing FICA requirements.
Can a 3rd party provider...
Beware of Financial Intelligence Centre Penalties
This is a decision by the Appeal Board concerning the appeal case Kunene Ramapala Incorporated vs. the Financial Intelligence Centre (FIC). The case revolves...
FIC tells sluggish lawyers, estate agents to ‘ramp up’ compliance
The Financial Intelligence Centre (FIC) has labelled the response by lawyers and estate agents to its call in February for these professionals to submit risk...
Avoid FICA sanctions as a property practitioner
By now, most entities operating in the property industry are well aware of the need to comply with Financial Intelligence Centre Act (FICA) regulations...
The war on financial fraud
Compliance made easy with digital technologies
The digital transformation of financial services has introduced unparalleled convenience, with mobile apps, QR payments, and online onboarding now...
