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What is an accountable institution?

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

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0800 701 701

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012 641 6000

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PROCUREMENT

OTHER LINKS

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Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

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