Article
19 Aug 2025
Breaking The Bank: South Africa's Payment System Shake-up Welcomes Non-Bank Players
AUTHORS CONTENT
Article
15 Jul 2025
Is The COFI Bill Finally Kicking In?
Article
09 Jul 2025
New Rules For Payment Providers: What You Need To Know About The Draft Directive On Payment Activities
Article
10 Jun 2025
It Is Better To Travel Well Than To Arrive – The FICA Travel Rule
Article
10 Jun 2025
Application For Leave To Appeal Landmark Crypto Judgment
Article
05 Jun 2025
Standard Bank vs. SARB: Important Ruling On Cryptocurrencies And South African Exchange Controls
Article
30 Jun 2023
The Platform Economy Series: Regulatory Requirements
Article
19 May 2023
Beneficial Ownership Registry: A Solution To Financial Crimes?
Article
09 May 2023
ESG Series | Crypto: Regulation To Watch (Video)
Article
08 May 2023
Some Non-profit Organisations Now Obliged To Register
Article
02 May 2023
Know Your Employees: Screening Employees To Mitigate Against Financial Crimes
Article
02 May 2023
FIC Issues Stern Warning To New Accountable Intuitions
Article
06 Apr 2023
International Funds Transfers Are Now Reportable
Article
27 Mar 2023
Grey-listed: What The FATF Now?
Article
09 Mar 2023
South Africa Faces Increased Scrutiny As FATF Grey Lists The Country
Article
09 Mar 2023
D Day For Registration Of New Accountable Institutions
Article
01 Feb 2023
Could You Be An Accountable Institution Under FICA?
Article
23 Jan 2023
New Year, New Laws: South Africa Amends Its Money Laundering And Counter-terrorist Financing Regime
Article
05 Dec 2022
New Accountable Institutions In Terms Of FICA
Article
25 Oct 2022
FSCA Declares Crypto-assets As Financial Products Under FAIS
