United Front is Crucial as Businesses Combat Financial Crime
Advocate Xolisile Khanyile emphasized the need for a unified effort from the public and private sectors to combat financial crime, organized criminality, and corruption in South Africa. She criticized Designated Non-Financial Businesses and Professions (DNFBPs) for their weak compliance with anti-mo
South African regulator investigates 30 crypto entities
The FSCA is investigating cases of individuals or entities offering crypto services without proper authorization. The FSCA has approved a total of 138 CASP licenses.
South African agency to assess feedback on proposed crypto regulation
Financial Intelligence Centre (FIC) in South Africa has received feedback on its proposed cryptocurrency transaction regulations. The FIC aims to implement the regulations by the third quarter of the financial year.
