South Africa: Finance and Banking

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After The Freeze: What Happens Next For Crypto Arbitrage And Exchange Control Risk?
The South African Reserve Bank's dispute with fintech Kastelo has evolved from an account freeze into a pivotal test case for how exchange control regulations apply to crypto arbitrage platforms. As the litigation moves beyond procedural questions to substantive regulatory compliance, businesses operating cross-border digital asset models face critical uncertainty about when client foreign exchange allowances can legitimately support platform-based crypto transactions. The unresolved merits may fundamentall
South Africa Finance
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ENS
Article
The Clock Is Ticking: CRD VI And South African Financial Institutions
The European Union's Sixth Capital Requirements Directive introduces a unified framework requiring non-EU banks to establish authorized branches when providing core banking services into EU Member States. With the grandfathering deadline now passed and full implementation approaching in January 2027, South African financial institutions must urgently assess which cross-border activities fall within scope, which exemptions may apply, and whether establishing a permanent European presence has become necessary
South Africa Finance
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ENS
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Financial Services

Article
After The Freeze: What Happens Next For Crypto Arbitrage And Exchange Control Risk?
The South African Reserve Bank's dispute with fintech Kastelo has evolved from an account freeze into a pivotal test case for how exchange control regulations apply to crypto arbitrage platforms. As the litigation moves beyond procedural questions to substantive regulatory compliance, businesses operating cross-border digital asset models face critical uncertainty about when client foreign exchange allowances can legitimately support platform-based crypto transactions. The unresolved merits may fundamentall
South Africa Finance
E
ENS
Article
The Clock Is Ticking: CRD VI And South African Financial Institutions
The European Union's Sixth Capital Requirements Directive introduces a unified framework requiring non-EU banks to establish authorized branches when providing core banking services into EU Member States. With the grandfathering deadline now passed and full implementation approaching in January 2027, South African financial institutions must urgently assess which cross-border activities fall within scope, which exemptions may apply, and whether establishing a permanent European presence has become necessary
South Africa Finance
E
ENS
See more

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