The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A) to help accountable Institutions comply with ...

This article explores the recent changes to the FIC Act and the implications for Trust and Company Service Providers in South Africa, highlighting compliance requirements and the importance of ...

Cino KYC Africa, formerly known as DocFox Africa, is integrating biometric liveness and facial authentication and ...

The role of the Financial Intelligence Centre (FIC) To combat these financial ... organised by NewsBridge Africa and funded by GIZ in November last year.

recently fined Standard Bank South Africa (SBSA) R13 million for failing to comply with certain legal requirements under the Financial Intelligence Centre Act (FIC Act). This follows an inspection ...

Wealthier South Africans, particularly those in urban areas, are more optimistic about emerging technologies than those in ...

The Post Office fix: The Department of Communications and Digital Technology (DCDT) requests R150 million to be reallocated ...

First report in six-part Future of Finance series highlights emerging trends, shifting capital flows and high-growth ...

We produced an Elon 1.0 for export; surely we can find a better version that’s both likeable and will make things more ...

The bank was accused of not reporting over 17 000 suspicious transactions to the revelant authorities, amongst other things.

In a statement today (18 February), the DIFC said it now houses 6,920 active companies, up from 5,523 companies in 2023, a ...

Analysis - In his 2019 State of the Nation address, South Africa's President Cyril Ramaphosa announced that he was creating a commission on the fourth industrial revolution (4IR).