Webinar invitation: FICA essentials you need to know
20 Sep 2023
The DocFox FICA Essentials webinar is back by popular demand!
If you missed the previous webinar, now is your chance to secure your seat. Join DocFox for a free 1-hour webinar on the 27th of September at 10:00 to discover the obligations required to ensure you are FULLY FICA compliant.
Webinar discussion topics include:
- New Accountable Institutions that need to comply with FICA
- Steps required to be FULLY FICA compliant
- Consequences of FICA non-compliance
- Latest FICA changes and new directives you should be aware of
- FIC issues final demand to the non-compliant Accountable Institutions
- Significant developments in reporting beneficial ownership
- Risk and compliance reporting: Legal practitioners not above the law
- Publication of draft Companies Act Regulations to enable beneficial ownership of shares to be determined