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FICA Compliance: Why the time for accountability is now — The Small Business Site
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FICA Compliance: Why the time for accountability is now — The Small Business Site
Article provided by Sameer Kumandan, MD of SearchWorks What do Old Mutual and HSBC Johannesburg have in common? No, it’s not that they’re both financial services providers or that the pair are big players in South Africa’s financial services landscape. Each of these institutions has recently been penalised for non-compliance with the Financial Intelligence Centre Act (FICA). In September, the South African Reserve Bank (SARB) imposed sanctions o…
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