Angela Itzikowitz

Popular Topics

Finance and Banking Technology

DETAILS

South Africa

www.ENSafrica.com

+27 11 2697600

AUTHORS CONTENT

New Rules For Payment Providers: What You Need To Know About The Draft Directive On Payment Activities

South Africa Finance

It Is Better To Travel Well Than To Arrive – The FICA Travel Rule

South Africa Finance

Application For Leave To Appeal Landmark Crypto Judgment

South Africa Technology

Standard Bank vs. SARB: Important Ruling On Cryptocurrencies And South African Exchange Controls

South Africa Technology

The Platform Economy Series: Regulatory Requirements

South Africa Privacy

Beneficial Ownership Registry: A Solution To Financial Crimes?

South Africa Commercial

ESG Series | Crypto: Regulation To Watch (Video)

South Africa Technology

Some Non-profit Organisations Now Obliged To Register

South Africa Finance

Know Your Employees: Screening Employees To Mitigate Against Financial Crimes

South Africa Government

FIC Issues Stern Warning To New Accountable Intuitions

South Africa Finance

AWARDS

Autumn 2024 Award for Technology in South Africa

ESG Series | Crypto: Regulation To Watch (Video)

Autumn 2023 Award for Data Protection in South Africa

Data Protection

The Platform Economy Series: Regulatory Requirements

Autumn 2023 Award for Fin Tech in South Africa

ESG Series | Crypto: Regulation To Watch (Video)

Autumn 2023 Award for Government, Public Sector in South Africa

Government, Public Sector

Beneficial Ownership Registry: A Solution To Financial Crimes?

Spring 2023 Award for Fin Tech in South Africa

New Accountable Institutions In Terms Of FICA

Spring 2023 Award for Compliance in South Africa

Could You Be An Accountable Institution Under FICA?

Spring 2023 Award for Finance and Banking in South Africa

Finance and Banking

85% Chance Of South Africa Being Grey Listed

Spring 2023 Award for Government, Public Sector in South Africa

Government, Public Sector

85% Chance Of South Africa Being Grey Listed

Spring 2022 Award for Finance and Banking in South Africa

Finance and Banking

The SARB's Policy Proposals In Respect Of Open Banking

Spring 2022 Award for Fin Tech in South Africa

The SARB's Policy Proposals In Respect Of Open Banking

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