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Latest from the News Centre

FICA Cash Conveyance Reporting Threshold Set for July 2026

Posted 8 July 2026

The Financial Intelligence Centre has welcomed the commencement of section 30 of the Financial Intelligence Centre Act, No. 38 of 2001, establishing a R100,000 cash declaration threshold for travellers from 1 July 2026.

IRBA Issues Proposed Guide for Medical Scheme Audits

Posted 7 July 2026

The Independent Regulatory Board for Auditors (IRBA) has released an Exposure Draft of the Proposed Guide for Registered Auditors performing assurance engagements on medical schemes.

Traditional & Khoi-San Leadership Bill: Call for Submissions

Posted 6 July 2026

The National Assembly's Portfolio Committee on Co-operative Governance and Traditional Affairs has called for written submissions on the new Traditional and Khoi-San Leadership Bill.

FIC Releases Draft Guidance Note 7B on FICA Implementation

Posted 6 July 2026

The Financial Intelligence Centre has issued Draft Guidance Note 7B, updating FICA compliance guidelines to integrate proliferation financing and clarify due diligence rules.