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Fsps Convicted of Fica Failure – Fined R700 000 Each – Moonstone Information Refinery
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The Financial Sector Conduct Authority has sanctioned two small financial services providers after its inspection found non-compliance with the Financial Intelligence Centre Act (FICA). Vereeniging-based DSL Solutions (Pty) Ltd was fined R200 000. Opes Trust, a Centurion-based business entity, was fined R500 000, of which R250 000 was suspended. In both cases, the fines were due for payment by 1 January. Entities have the right to appeal to the …
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