July 1, 2022
July 2020 – The increased importance of maintaining proper and accurate trust accounting records
July 2020 – The increased importance of maintaining proper and accurate trust accounting records
Notices
January 1, 2022
Notice to Legal Practitioners – 2021 Fidelity Fund Certificate online applications
The Legal Practitioners’ Fidelity Fund (the Fund) wishes to alert legal practitioners that the 2021 Fidelity Fund Certificate online applications are now open. Eligible legal practitioners may apply for their Fidelity Fund Certificates online at: https://ffc.fidfund.co.za/login/ Eligibility to apply for Fidelity Fund Certificate means, as a minimum: Legal practitioner is a director/partner/sole practitioner in one or […]
December 3, 2020
December 2019 – Customer due diligence and risk management and compliance programme
December 2019 – Customer due diligence and risk management and compliance programme
May 1, 2020
May 2020 – Cash threshold reporting to the Financial Intelligence Centre
May 2020 – Cash threshold reporting to the Financial Intelligence Centre
October 11, 2019
October 2019 – How FICA affects you and your legal practice
October 2019 – How FICA affects you and your legal practice
March 11, 2019
March 2019 – Adequate and effective internal controls
March 2019 – Adequate and effective internal controls
November 12, 2018
November 2018 – Section 94 Regulations (also reffered to as s 109 (1) (bA) Regulation) gazetted on 29 October 2018
November 2018 – Section 94 Regulations (also reffered to as s 109 (1) (bA) Regulation) gazetted on 29 October 2018
October 12, 2018
October 2018 – The Value of Continuing Personal Development of Legal Practitioners
October 2018 – The Value of Continuing Personal Development of Legal Practitioners