WebJan 30, 2024 · The Minister of Finance amended Schedules 1, 2 and 3 to the FIC Act with effect from 19 December 2024. The amendments were done in terms of sections 73, 75 and 76 of the FIC Act which gives the minister power to amend the list of accountable institutions, the list of supervisory bodies and the list of reporting institutions, respectively. WebSep 11, 2024 · The Financial Intelligence Centre (FIC) has stated that the implementation of the last set of dates in respect of outstanding amendments will occur no later than by the end of 2024. The FIC has indicated that the existing Regulations and Exemptions will require extensive amendments in order to align with the FIC Amendment Act.
Recent Important FICA Amendments you Should be Aware of
WebApr 14, 2024 · Clause to Amendment 1 Highlights; 3.13 ‘Slime’ Adds new definition for ‘slime’: “water-based gel or gel like material, clear or colored, which is viscous, slippery, and often non-Newtonian fluids, intended for play by hand manipulation, kneading and stretching” 3.14 ‘Modeling clay and putty’ Introduces new meaning WebPublic hearings are scheduled for 16 August 2024. If the amendments are passed, dealers in scrap metal, precious metals and precious stones (e.g., jewellers), antiques and collectibles, fine art, aircraft, boats, luxury motor vehicles and Krugerrands would certainly become accountable institutions. ... (“FIC”) are working closely with the ... chord em7 sus for guitar
Regulations and notices SAICA
WebProtection of Personal Information Act. Statistics. Legislation - Regulations - Government Notice Commencement of the FIC Act. Government Notice Commencement of the FIC Act. (76kb) FIC Amendment Act 1 of 2024. (1,089kb) Draft notice amendments to regulations and Explanatory note. WebMay 2, 2024 · The Financial Intelligence Centre Amendment Act 1 of 2024 (the Amendment Act), was published in Government Gazette 40821 of 2 May 2024.. … WebSep 20, 2024 · At the end of March 2024, the Minister of Finance approved the FICA Schedule amendments be tabled in Parliament. The amendments were tabled on 17 May 2024 and the Standing Committee on Finance held a … chor der geretteten nelly sachs analyse