Sanctions issued by supervisory bodies

The FIC or a supervisory body may impose an administrative sanction if the FIC or a supervisory body finds that an accountable or reporting institution or any person with an obligation to comply with the FIC Act has not complied with the Act or with a directive issued in terms of the Act. 

Please see below list of sanctions issued by supervisory bodies:

 Documents

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Correlation ID:852a6ca0-ddc7-d078-fdc6-0e1fbe09fbe4