The implementation of Directive 9 marks a critical shift in South Africa’s regulatory framework for CASPs. With ...

nCino KYC Africa, formerly known as DocFox Africa, has not only undergone a name change but has spent the last few months reimagining what the future of Financial Intelligence Centre Act (FICA ...

How often do we stop to think about the meaning of life? If you’re like me, probably not much. Even though I may feel a vague sense of anxiety around how my life is unfolding and the inevitability of ...

Over 2,500 years ago, Aristotle said, “Happiness is the meaning and purpose of life, the whole aim and end of human existence.” I think Aristotle got it right. Happiness is made up of two ...

The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A) to help accountable Institutions comply with the risk management and compliance programme (RMCP) requirements.

Some are there to protect consumers from fraud and one of those laws is FICA. The Financial Intelligence Centre Act (FICA) was introduced in 2021 to fight against financial crime such as money ...

Beverly is a writer, editor, and paralegal specializing in personal finance and tax law. She covers personal financial and legal topics, as well as tax breaks, tax preparation software, and tax ...