This inspection can be carried out WITHOUT A WARRANT.

In the event that the inspector wishes to enter a private residence, a warrant is required, and this will only be issued on probable cause.

The FIC or supervisory body may issue administrative sanctions for non-compliance with the FIC Act.

Penalties can include a financial penalty not exceeding R10 MILLION for natural persons and R50 MILLLION for legal persons depending on the nature of the non-compliance.