• HOME
  • ABOUT
  • NEWSROOM
  • COMPLIANCE AND SUPERVISION
  • CONNECT

An accountable institution is defined as a person, or an organisation referred to and listed in Schedule 1 of the FIC Act that carries on the business of any entity. Accountable institutions must fulfil certain obligations in terms of the FIC Act.

Category: Compliance and supervision / Registering with the FIC

SUBSCRIBE FOR LATEST UPDATES

Sign up to receive the latest updates and information from the FIC.

Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.