NEWS:

NEW FIC PLATFORM: UPDATING OF REGISTRATION INFORMATION REQUIRED
03/13/2016

The Financial Intelligence Centre (FIC) has issued a directive that applies to all accountable and reporting institutions that are registered with the FIC as at 7 March 2016.

The FIC will be implementing a new registration and reporting platform and all accountable and reporting institutions must update their registration related information in order to access the platform.

Accountable and reporting institutions must utilise the entity registration identity (“Org ID”) received from the FIC to update the abovementioned information during the period 30 March 2016 to 22 April 2016.

ICS is offering a service to assist clients with the updating process. Should you wish to make use of this service for a fee of R250 plus VAT, kindly notify Carmen (carmen@complianceservices.co.za) on or before 17 March.

 

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