News
Find a member
Verify a Member
Contact
Useful links
Member Portal
Sign in
About
Members
Initiatives
Become a member
Resources
Events
Thuthuka
Open main menu
Home
/
Resources
/
Legislation and governance
/
Financial Intelligence Centre Act (FICA)
/
Advocacy
/
Submission
Section...
Search
Submission
SAICA submission on proposed amendments to the FIC Act Schedules
August 2020
Submission
Legislation
Download PDF
View resource
Resources
Audit and Assurance (113)
Corporate reporting (153)
Ethics (117)
Legislation and governance (254)
Auditing Profession Act (10)
Basic Conditions of Employment Act (5)
CIPC (23)
Close Corporations Act (2)
Commissioner of Oaths (3)
Companies Act (29)
Consumer Protection Act (9)
General (8)
JSE listings requirement (1)
Legal updates (34)
National Credit Act (1)
Protection of Personal Information Act (POPIA) (4)
Sectional Title Schemes Management Act (3)
Retention of Records (1)
UIF (9)
Co-operatives Act (6)
Compensation for Occupational Injuries and Diseases Act (25)
Employment Equity Act (6)
Financial Intelligence Centre Act (FICA) (10)
Advocacy (7)
Submissions (0)
Information (2)
Requests for comment (4)
Submission (1)
Technical resources (2)
Thought leadership (1)
Immigration Act (15)
Master of the High Court (34)
Prescription Act (3)
Promotion of Access to Information Act (9)
Conduct of Financial Institutions Bill (COFI) (4)
Pathways to Relevance (9)
Sustainability (36)
Tax (490)
Training Offices (41)
Public Sector (32)
Practice (76)