ITWebHow to perform paperless FICA
Biometric identity verification, liveness detection and third-party address database checks can help companies verify clients remotely.
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The CitizenPrudential Authority fines Discovery Bank R3 million for Fica violations
The Prudential Authority is responsible for inspections at accountable institutions to ensure they adhere to Fica.
The CitizenFSCA fines Harith General Partners R1.7 million for Fica non-compliance
Fica compliance is something companies ignore at their peril as the FSCA will see if they do not comply and fine them.
The CitizenReserve Bank fines forex dealer R162 500 for Fica violations
Foreign exchange dealers must all make sure that they comply with Fica to ensure criminals do not use them to launder money or fund terrorism.