FICA Ruan de Jonge 2024/09/10 FICA Ruan de Jonge 2024/09/10 The Importance of Employee Screening under the FIC Act Read More FICA Ruan de Jonge 2024/08/27 FICA Ruan de Jonge 2024/08/27 Navigating Ultimate Beneficial Ownership (UBO): Key Takeaways from FIC's PCC59 and the Shift to a 5% Ownership Threshold Read More FICA, FSCA Ruan de Jonge 2024/07/09 FICA, FSCA Ruan de Jonge 2024/07/09 South Africa Anticipates Greylisting Exit by June 2025 Read More FICA Ruan de Jonge 2024/06/11 FICA Ruan de Jonge 2024/06/11 The Importance of Client Screening: Ensure Your Compliance with the FIC Act Read More FICA, FAIS Ruan de Jonge 2024/06/04 FICA, FAIS Ruan de Jonge 2024/06/04 Understanding the FSCA’s DPI 2024 Directive: A Guide for Accountable Institutions Read More FICA, Crypto Ruan de Jonge 2024/05/14 FICA, Crypto Ruan de Jonge 2024/05/14 UNDERSTANDING THE IMPLEMENTATION OF THE "TRAVEL RULE" FOR CRYPTO ASSET TRANSFERS Read More FICA, Sanction Screening Ruan de Jonge 2024/03/12 FICA, Sanction Screening Ruan de Jonge 2024/03/12 UPHOLDING INTEGRITY: THE CRITICAL TRIO OF SANCTION SCREENING, ULTIMATE BENEFICIAL OWNER CHECKS, AND ENHANCED DUE DILIGENE IN SOUTH AFRICA Read More FAIS, FICA, Financial Guest User 2023/09/26 FAIS, FICA, Financial Guest User 2023/09/26 INTERNATIONAL FUNDS TRANSFER REPORT Read More 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 Read More FICA Guest User 2023/04/28 FICA Guest User 2023/04/28 FICA CHANGES: EMPLOYEE SCREENING, BENEFICIAL OWNERSHIP AND MORE Read More 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 Read More AML, FICA Guest User 2023/02/16 AML, FICA Guest User 2023/02/16 NEW ACCOUNTABLE INSTITUTIONS DEFINED BY FICA Read More 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 Read More 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 Read More FICA, FSCA Guest User 2022/10/10 FICA, FSCA Guest User 2022/10/10 FICA CASH THRESHOLD CHANGE Read More FICA Guest User 2022/09/29 FICA Guest User 2022/09/29 EXPLANATION OF FSCA GENERAL NOTICE 1 OF 2022 - EXEMPTION ON SIGNIFICANT OWNERS Read More FICA, FSCA Guest User 2022/04/29 FICA, FSCA Guest User 2022/04/29 FICA & COMPLIANCE REPORTS 2022 Read More FICA Guest User 2022/03/31 FICA Guest User 2022/03/31 FICA AND RUSSIAN SANCTIONS Read More Crypto, FICA Guest User 2021/11/04 Crypto, FICA Guest User 2021/11/04 CRYPTO REGULATION IN SOUTH AFRICA HEADING THE WRONG WAY Read More FICA, FSCA, THRESHOLDS Guest User 2021/07/14 FICA, FSCA, THRESHOLDS Guest User 2021/07/14 FSCA SANCTIONS ON MOMENTUM WEALTH AND MOMENTUM COLLECTIVE INVESTMENTS Read More Older Posts
FICA Ruan de Jonge 2024/09/10 FICA Ruan de Jonge 2024/09/10 The Importance of Employee Screening under the FIC Act Read More
FICA Ruan de Jonge 2024/08/27 FICA Ruan de Jonge 2024/08/27 Navigating Ultimate Beneficial Ownership (UBO): Key Takeaways from FIC's PCC59 and the Shift to a 5% Ownership Threshold Read More
FICA, FSCA Ruan de Jonge 2024/07/09 FICA, FSCA Ruan de Jonge 2024/07/09 South Africa Anticipates Greylisting Exit by June 2025 Read More
FICA Ruan de Jonge 2024/06/11 FICA Ruan de Jonge 2024/06/11 The Importance of Client Screening: Ensure Your Compliance with the FIC Act Read More
FICA, FAIS Ruan de Jonge 2024/06/04 FICA, FAIS Ruan de Jonge 2024/06/04 Understanding the FSCA’s DPI 2024 Directive: A Guide for Accountable Institutions Read More
FICA, Crypto Ruan de Jonge 2024/05/14 FICA, Crypto Ruan de Jonge 2024/05/14 UNDERSTANDING THE IMPLEMENTATION OF THE "TRAVEL RULE" FOR CRYPTO ASSET TRANSFERS Read More
FICA, Sanction Screening Ruan de Jonge 2024/03/12 FICA, Sanction Screening Ruan de Jonge 2024/03/12 UPHOLDING INTEGRITY: THE CRITICAL TRIO OF SANCTION SCREENING, ULTIMATE BENEFICIAL OWNER CHECKS, AND ENHANCED DUE DILIGENE IN SOUTH AFRICA Read More
FAIS, FICA, Financial Guest User 2023/09/26 FAIS, FICA, Financial Guest User 2023/09/26 INTERNATIONAL FUNDS TRANSFER REPORT Read More
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 Read More
FICA Guest User 2023/04/28 FICA Guest User 2023/04/28 FICA CHANGES: EMPLOYEE SCREENING, BENEFICIAL OWNERSHIP AND MORE Read More
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 Read More
AML, FICA Guest User 2023/02/16 AML, FICA Guest User 2023/02/16 NEW ACCOUNTABLE INSTITUTIONS DEFINED BY FICA Read More
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 Read More
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 Read More
FICA, FSCA Guest User 2022/10/10 FICA, FSCA Guest User 2022/10/10 FICA CASH THRESHOLD CHANGE Read More
FICA Guest User 2022/09/29 FICA Guest User 2022/09/29 EXPLANATION OF FSCA GENERAL NOTICE 1 OF 2022 - EXEMPTION ON SIGNIFICANT OWNERS Read More
FICA, FSCA Guest User 2022/04/29 FICA, FSCA Guest User 2022/04/29 FICA & COMPLIANCE REPORTS 2022 Read More
Crypto, FICA Guest User 2021/11/04 Crypto, FICA Guest User 2021/11/04 CRYPTO REGULATION IN SOUTH AFRICA HEADING THE WRONG WAY Read More
FICA, FSCA, THRESHOLDS Guest User 2021/07/14 FICA, FSCA, THRESHOLDS Guest User 2021/07/14 FSCA SANCTIONS ON MOMENTUM WEALTH AND MOMENTUM COLLECTIVE INVESTMENTS Read More
