[Updated 1 April 2026] — On 31 March 2026, the Financial Intelligence Centre (FIC) officially issued Directive 11 of 2026, mandating specified...
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Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest nCino KYC offerings and services.
What does FICA have to do with selling medical equipment?
Most medical equipment businesses in South Africa don't think of themselves as being in the same regulatory category as banks or insurance companies....
Just One Equipment Sale Over R100k Triggers FICA Obligations
One Pump. One Machine Tool. One Generator. One Stove. That's All It Takes to Make You an Accountable Institution. If your business sells even a...
South Africa’s Must-Attend FICA & AML Conference
On 24 June 2026, South Africa's leading conference on FICA and Anti-Money Laundering (AML) returns to The Forum, Bryanston, Johannesburg, bigger and...
What Agricultural Businesses Need to Know About FICA Compliance
Running an agricultural business is demanding enough without FICA adding to the load. But if your business deals in physical items valued at R100,000...
Draft Directive 11 Explained: What Compliance Officers Need to Prepare For
On the 11 March 2026 The Financial Intelligence Centre (FIC) published Draft Directive 11 of 2026 for public consultation. If (vis. when) it is...
The Best Motor Dealerships Across South Africa Are Already Using nCino KYC Africa - Here's Why Yours Should Too
Motor vehicle dealers don't get into the business to become compliance experts. You're in the business of selling cars, building relationships, and...
FICA Staff Training: Mandatory Requirements and the Cost of Non-Compliance
According to section 43 of the Financial Intelligence Centre Amendment Act (FICAA), Accountable Institutions must provide ongoing training relating...
