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The Financial Intelligence Centre invites accountable institutions to a roadshow on 18 September 2025 in East London on registration, regulatory reporting, the elements of an effective Risk Management and Compliance Programme (RMCP) and other aspects related to compliance with the FIC Act.
For more information and to register, click here.
FISA has launched a new 5‑week series outlining expectations for members regarding Continuing Professional Development (CPD). The topic for week 3 is: Areas of Expertise and Categories of CPD activities. READ MORE
The North Gauteng High Court in Pretoria recently ruled on the matter. READ MORE
Die groot, maar dikwels onderskatte, invloed van kapitaalwinsbelasting (KWB) op individue se finansiële lewe. READ MORE