The Financial Intelligence Centre (FIC) is inviting trust and company service providers (TCSPs) as defined in Item 2 of Schedule 1 to the Financial Intelligence Centre Act, 38 of 2001.
Click here for the invitation.
Although more than 85% of FISA members have already renewed their membership, a number of members still need to complete their online renewal questionnaire, settle their membership fees, or attend to both. READ MORE
The 16th Annual FISA Conference, sponsored by Hollard Court Bonds, will take place on Wednesday, 9 September 2026, at the Sandton Convention Centre. READ MORE
The Supreme Court of Appeal in Bloemfontein recently made a ruling in the above-mentioned matter. READ MORE