Fica compliance | Bizcommunity

News

Sameer Kumandan, MD of SearchWorks

Corporate & Commercial Law

Are you flouting Fica? Sarb cracks down on non-compliance

Sameer Kumandan 4 Dec 2024

Finance

South Africa faces ‘perfect storm’ of financial crime, ready to ‘fight back’

5 Jul 2024

Pictured: Ronelle Bester, account director.

Taxation & Regulation

Red Ribbon Communications drive FICA compliance awareness for fintech company DocFox

Issued by Red Ribbon Communications 2 Jul 2024

Source: Supplied. Sameer Kumandan, managing director of SearchWorks.

Property

Avoid Fica sanctions as a property practitioner

19 Jun 2024

Source: Supplied. Hawken McEwan, director of compliance at DocFox.

Taxation & Regulation

Battling corruption, Fica keeps eye on SA's political elite

Hawken McEwan 21 May 2024

How Fica will affect dealers of high-value goods

Regulatory

How Fica will affect dealers of high-value goods

Hawken McEwan 8 May 2024

Navigating FICA compliance for the SA retail industry

Regulatory

Navigating FICA compliance for the SA retail industry

4 Apr 2024

Source: stevepb via

Tourism

Over 900 Tourism Equity Fund applications initiated

27 Dec 2023

Accountable institutions can rely on AfriGIS to verify client addresses anywhere and everywhere

Finance

Accountable institutions can rely on AfriGIS to verify client addresses anywhere and everywhere

Issued by AfriGIS 15 May 2023

How the pandemic, economic outlook has impacted self-employed bond applicants

Residential Property

How the pandemic, economic outlook has impacted self-employed bond applicants

30 Dec 2021

Proposed amendments to FICA schedules

Legislation

Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 2020

When is tax payable on sale of property?

Tax Law

When is tax payable on sale of property?

Graeme Palmer 27 Jun 2017

Taxing income on the sale of properties

Property

Taxing income on the sale of properties

Graeme Palmer 27 Jun 2017

Scheme to help poor comes a cropper

Banking & Finance

Scheme to help poor comes a cropper

27 Aug 2015