KYC in South Africa: Is Your Firm Sleepwalking Into FIC Trouble?
Most small firms will fail their next FIC inspection.
Not because they’re criminals, but because they’re drowning in SARS chaos, CPD confusion, and admin overload.
Here’s the harsh truth: KYC isn’t paperwork. It’s survival.
Ignore it, and you’re one inspection away from a fine big enough to kill your practice.
But here’s the kicker: the firms that get KYC right don’t just stay out of trouble, they turn compliance into a billable service their clients will pay more for.
👉 Want to know how? Read on.
Subpoena Shock: What Every Accountant Needs to Know
Subpoena shock: are you ready if the sheriff comes knocking?
When a subpoena duces tecum lands in your hands, personally served by the sheriff, it’s not a request, it’s a court order. For CBAPs, that means juggling legal duties, client trust, and compliance chaos. In this article we explain what to do in the first 48 hours, how to avoid fines or jail time, and how to safeguard your practice before one shows up. Read now and stay one step ahead.
Registering Your Practice as a Member of a Professional Body: What You Need to Know
Registering your practice with a recognised professional body is more than a compliance step, it’s a statement of integrity, competence, and commitment to excellence. At CIBA, we believe your firm’s credibility is built on transparency, ethical conduct, and the assurance that every partner or member is qualified to deliver trusted professional services. Choosing the right entity structure and meeting the professional requirements ensures your practice is recognised, respected, and ready to grow in a competitive market.