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FIC Act Enforcement
Sanctions issued by supervisory bodies
Sanctions issued by the FIC
Appeals
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Appeal Rules
FINANCIAL INTELLIGENCE CENTRE ACT APPEAL BOARD RULES ISSUED BY THE CHAIRPERSON OF THE APPEAL BOARD
Published Date : 2021-01-22 -
File Size:
0.39 MB
Appeal Decisions
Decision of the Appeal Board- Harlyn International (Pty) Ltd
Published Date : 2021-09-22 -
File Size:
0.38 MB
Decision of the Appeal Board- Sunward Motors (Pty) Ltd
Published Date : 2021-09-22 -
File Size:
0.26 MB
Decision of the Appeal Board- Volvo Group Southern Africa (Pty) Ltd
Published Date : 2021-09-22 -
File Size:
6.03 MB
High Court Judgment- Harlyn Trading International (Pty) Ltd v FIC and Another
Published Date : 2021-09-22 -
File Size:
0.65 MB
Decision of the Appeal Board - FEDGROUP LIFE LIMITED
Published Date : 2021-09-22 -
File Size:
0.22 MB
Administrative Sanction- Marble Gold 182 (Pty) Ltd
Published Date : 2020-12-11 -
File Size:
0.28 MB
Administrative Sanction- Moto Martin CC ta Just Carz
Published Date : 2020-12-11 -
File Size:
0.29 MB
Administrative Sanction- Rodeosec CC ta Truck Traders
Published Date : 2020-12-11 -
File Size:
0.31 MB
Administrative Sanction- VLW Motors (Pty) Ltd ta Lenasia Volkswagen
Published Date : 2020-12-11 -
File Size:
0.84 MB
Administrative Sanction- Edan Traders (Pty) Ltd
Published Date : 2020-12-10 -
File Size:
0.27 MB
Administrative Sanction- Locross George (Pty) Ltd ta Halfway Toyota George
Published Date : 2020-12-10 -
File Size:
0.25 MB
Administrative Sanction- LSM Distributors (Pty) Ltd ta Porsche Centre Johannesburg
Published Date : 2020-12-10 -
File Size:
0.27 MB
Administrative Sanction- Hooper Motors (Pty) Ltd ta Hoopers Volkswagen
Published Date : 2020-10-09 -
File Size:
0.90 MB
Administrative Sanction- Millstock Cars (Pty) Ltd
Published Date : 2020-10-09 -
File Size:
0.88 MB
Decision of the Appeal Board- Fury Ford Woodmead
Published Date : 2020-09-07 -
File Size:
0.14 MB
Decision of the Appeal Board - Cedar Isle Auto v FIC
Published Date : 2020-03-23 -
File Size:
0.13 MB
Decision of the Appeal Board - Land Rover Sandton v FIC
Published Date : 2020-03-23 -
File Size:
0.12 MB
Decision of the Appeal Board - MitMak Motors
Published Date : 2020-02-19 -
File Size:
0.69 MB
Decision of the Appeal Board- Audi Centre Mbombela
Published Date : 2020-02-19 -
File Size:
0.04 MB
Decision of the Appeal Board- Mercedes Benz Lifestyle Centre
Published Date : 2020-02-19 -
File Size:
0.07 MB
Decision of the Appeal Board- Waterford Land Rover
Published Date : 2019-09-23 -
File Size:
0.36 MB
Decision of the Appeal Court - Cash Inn
Published Date : 2019-09-23 -
File Size:
4.36 MB
High Court Appeal decision- MitMak Motors
Published Date : 2019-09-23 -
File Size:
0.39 MB
Appeal decision - Bank of Baroda (SA) v SARB
Published Date : 2019-08-08 -
File Size:
0.94 MB
Appeal decision (Hyde Park Auto v. FIC)
Published Date : 2019-04-04 -
File Size:
0.12 MB
Appeal decision (JSH Motors v FIC)
Published Date : 2019-04-04 -
File Size:
2.60 MB
Appeal decision (MitMak Motors v FIC)
Published Date : 2019-04-04 -
File Size:
0.69 MB
Appeal decision (We Buy Cars v FIC)
Published Date : 2019-04-04 -
File Size:
0.36 MB
Appeal decision in the matter between Ayoba Foreign Exchange (PTY) Limited and Financial Surveillance Department of the South African Reserve Bank
Published Date : 2017-05-03 -
File Size:
0.57 MB
Appeals