| FICA: Being an accountable institution and following client due diligence | Bizcommunity | 2018-02-09 |
| SA 'on track' to satisfy task force | Business Day | 2017-08-10 |
| Banks face hefty fees from Twin Peaks | Business Day | 2017-07-18 |
| FIC will be costly for banks and consumers | Fin24 | 2017-07-17 |
| FICA Act seen as key in tackling suspicious transactions | SABC News | 2017-06-18 |
| EDITORIAL: Probity in Fica amendment battle drowns out Pip squeaks | Business Day | 2017-06-15 |
| Gigaba signs Fica law ahead of Paris meeting | Business Day | 2017-06-14 |
| #FicaBill: Gigaba signs SA's financial crimes law | Business Report | 2017-06-13 |
| FICA battle is far from over, says DA | Fin24 | 2017-06-13 |
| New Fica is just waiting for Gigaba | Mail and Guardian | 2017-06-09 |
| Corruption Watch questions Gigaba on Fica time frames | Business Report | 2017-06-06 |
| Corruption Watch demands answers on implementation of Fica Bill | Engineering News | 2017-06-05 |
| Corruption Watch demands clarification from Gigaba on implementation date of FICA bill | The Times | 2017-06-05 |
| Fica gets on the road | Fin24 | 2017-05-14 |
| Urgency to speed up Fica implementation | IOL | 2017-05-14 |
| Gigaba discussing regulations to enforce Fica | eNCA | 2017-05-12 |
| Malusi Gigaba in talks on regulations to enforce Fica | BusinessDay | 2017-05-12 |
| No timeframe yet for FICA implementation - Cabinet | Fin24 | 2017-05-11 |
| New Fica bill finds its teeth | Moneyweb | 2017-05-03 |
| Basa hails signing of the Fica bill | Business Report | 2017-05-02 |
| Fica faces uphill battle | The Citizen | 2017-05-02 |
| Fica finally signed into law | Moneyweb | 2017-05-02 |
| Now for the implementation of the Fica Bill | Business Day | 2017-05-02 |
| PPF vows to fight FICA in ConCourt | News24 | 2017-05-01 |
| FICA bill battle is far from over | Fin24 | 2017-04-30 |
| Fica bill must not be used for individual 'political goals', says Black Business Council | eNCA | 2017-04-30 |
| PPF asks FM not to rush FICA bill | ANN7 | 2017-04-30 |
| Relief as Zuma signs FICA bill into law | Fin24 | 2017-04-30 |
| 'Risk Gigaba may delay implementation of Fica Bill' | Cape Times | 2017-04-29 |
| 'There is a risk Gigaba may delay implementation of Fica Bill' | Business Report | 2017-04-29 |
| Carrim welcomes signing of Fica | SABC News | 2017-04-29 |
| Gigaba may delay implementation of FICA bill, DA warns | News24 | 2017-04-29 |
| Implementation of FICA Bill may be delayed as Zuma and Guptas will 'feel the heat', DA warns | The Sowetan | 2017-04-29 |
| Parly committee welcomes Fica Bill signing | Business Report | 2017-04-29 |
| Parly committee welcomes Fica amendment bill signing | The Citizen | 2017-04-29 |
| Zuma signs Fica Bill into law | Business Report | 2017-04-29 |
| Fica bill delay exposes SA to exclusion from global financial system - expert | The Citizen | 2017-04-28 |
| SA banks threatened by delay in money-laundering law, global body says | Eyewitness News | 2017-04-25 |
| FIC Bill delay: Presidency keeps mum as clock ticks | Fin24 | 2017-04-21 |
| Hold off on 'arbitrary, unconstitutional' Fica Bill, PPF urges Zuma | Business Day | 2017-04-21 |
| Jacob Zuma warned to sign Fica bill | Business Day | 2017-04-20 |
| FIC Bill: Zuma needs to act without delay | Moneyweb | 2017-04-12 |
| Fica Bill: Zuma's failure to sign will batter economy even more | The Citizen | 2017-04-12 |
| EDITORIAL: SA faces global banking exit | Business Day | 2017-03-02 |
| Manyi attempts to clarify his Fica bill 'bankrupt' comment | Business Day | 2017-03-02 |
| Ramaphosa distances ANC from Manyi on FICA bill | The Sowetan | 2017-03-02 |
| Mzwanele Manyi 'is not talking about the ANC I lead', Ramaphosa says | Business Day | 2017-03-01 |
| National Assembly adopts Fica Bill, urges Zuma to act with haste | Business Day | 2017-02-28 |
| National Assembly adopts Fica bill amendment, MPs urge Zuma to sign it | Polity.org.za | 2017-02-28 |
| Committee adopts FIC bill with minor tweaks | Business Day | 2017-02-21 |
| FICA bill: Accountants unhappy about searches | Fin24 | 2017-02-12 |
| FIC Bill will be taken to Constitutional Court, warns PPF | Fin24 | 2017-02-05 |
| Pityana: Dirty money at the centre of Zuma delaying Fica Bill | Fin24 | 2017-02-03 |
| Fica bill to be tweaked but not reviewed | Business Day | 2017-02-02 |
| Finishing touches to Fica | The Times | 2017-02-02 |
| Treasury tweaks Fica Bill to address Zuma's concerns | Business Day | 2017-02-01 |
| Fica bill delay 'good news for criminals' | Fin24 | 2017-01-29 |
| EDITORIAL: MPs show no fear or favour | Business Day | 2017-01-27 |
| EFF throws weight behind FIC Bill | Polity.org.za | 2017-01-27 |
| Manyi's criticism of Fica bill shows ANC is funded on ill-gotten gains, says EFF | Business Day | 2017-01-27 |
| Zuma adamant he did not delay signing of Fica Bill | Business Day | 2017-01-27 |
| 'Scrapping Fica Bill would be catastrophic' | IOL | 2017-01-26 |
| FICA Bill down to the wire as political proxies hit brick wall of Parliament | eNCA | 2017-01-26 |
| It's not about skin colour - abide by the law, Carrim tells Fica Bill opponents | The Times | 2017-01-26 |
| Manyi threatens interdict on FICA legislation | The New Age | 2017-01-26 |
| New Fica law sound, MPs told | The Times | 2017-01-26 |
| What is the FIC Bill all about? | Fin24 | 2017-01-26 |
| BBC accuses banks of closing members' accounts without giving reasons | Business Day | 2017-01-25 |
| Fica bill is constitutional say top lawyers | Sunday Times | 2017-01-25 |
| Mzwanele Manyi vows to take Zuma to court over Bill to combat corruption | The Times | 2017-01-25 |
| Opposition lays into Manyi over Fica bill claims | The Citizen | 2017-01-25 |
| Security agencies weigh in on problems with the FIC Amendment Bill | Business Day | 2017-01-25 |
| Team Zuma and Team Pravin to lock horns | Business Day | 2017-01-25 |
| Zuma's stand on FIC bill is incorrect - senior counsel | Fin24 | 2017-01-25 |
| Business Leadership SA urges Zuma to sign FICA amendment bill now | Polity.org.za | 2017-01-24 |
| Pressure mounts for Fica committee to extend its discussion | Business Day | 2017-01-24 |
| SA faces dire consequences if FIC Bill not signed - Treasury | Fin24 | 2017-01-24 |
| Finance committee has work cut out | Business Day | 2017-01-17 |
| SA faces warning over Fica delays | Business Day | 2017-01-03 |
| Fica referral sets the country back, says Registrar of Banks | Business Day | 2016-12-24 |
| 'Delayed' Fica hearings to take place in January | The Citizen | 2016-12-21 |
| DA seeks Zuma documents on Fica bill referral | Business Day | 2016-12-12 |
| Need for urgency over Fica | Business Report | 2016-12-08 |
| No more input allowed on Fica bill | Business Day | 2016-12-08 |
| Legal minds found Financial Intelligence Centre bill to be constitutional, MPs hear | Polity.org.za | 2016-12-07 |
| MPs to seek legal advice on Fica bill | Business Day | 2016-12-07 |
| Parliament 'obliged' to finalise Fica before holidays - Casac | Business Day | 2016-12-07 |
| ANC's Carrim: We're not going to buckle on FIC Bill over Zuma | Fin24 | 2016-12-06 |
| Fica's warrantless searches 'unconstitutional' | Business Day | 2016-11-30 |
| SA's FICA bill sent back to MPs | Business Report | 2016-11-30 |
| Urgent push for Parliament to reconsider Fica bill | City Press | 2016-11-30 |
| Fica bill unconstitutional, says Zuma | Polity.org.za | 2016-11-29 |
| Zuma refers FICA amendment bill back to National Assembly | The Times | 2016-11-29 |
| Zuma still applying his mind to Fica bill | Fin24 | 2016-11-08 |
| Zuma faces court battle over Fica bill | Business Day | 2016-11-07 |
| Gordhan supports Fica legislation | Business Report | 2016-09-29 |
| Zuma denies stalling bank bill, attack on Gordhan | Fin24 | 2016-09-05 |
| Treasury aims to streamline Fica with changes | Business Day | 2016-02-25 |
| Treasury lends bankers an ear on finance act | Business Day | 2016-02-04 |
| Loopholes to be tackled in Fica amendment | Business Day | 2015-11-23 |
| Treasury keen to talk about tough bill | Business Day | 2015-11-12 |
| SA under international pressure for Fica bill | Fin24 | 2015-11-06 |
| FICA set to gain more clout | Moneyweb | 2015-04-22 |
