The ‘travel rule’ means CASPs and FSPs cannot initiate a crypto asset transfer unless they can transmit prescribed information.
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Recent load shedding schedules and power outages have a huge impact on businesses. In a recent Notice, the Financial Intelligence Centre (FIC) notified financial institutions that, where institutions have a requirement to submit […]
The purpose of the Credit Ombud is to provide a safe haven in which consumers and credit providers can resolve their disputes. How did this body fare over the past year and what […]
The purpose of the Credit Ombud is to provide a safe haven in which consumers and credit providers can resolve their disputes. How did this body fare over the past year and what […]
The FSCA has released Communication 18 of 2020 to inform stakeholders, Financial Services Providers (FSPs) and Key Individuals that, Compliance Reports and Handover Reports usually due for submission to the FSCA in terms […]
Tracker South Africa recently issued a report that revealed when and where the most vehicle crimes occur in South Africa. The statistics, from Tracker’s 1.1-million installed vehicle base for the period July to […]
Tracker South Africa recently issued a report that revealed when and where the most vehicle crimes occur in South Africa. The statistics, from Tracker’s 1.1-million installed vehicle base for the period July to […]
The Financial Intelligence Centre (FIC) recently had several queries from the media about whether it had acted lawfully in providing certain information to the Office of the Public Protector. “The FIC generally does […]
The FSB intends replacing the current FSB compliance reports with Conduct of Business Reports (COBR) and has called for industry input on the proposed document. The content and format of the proposed COBR […]
Please note that the Cat II, IIA and III reports (Published during May 2016) have been amended. “Note that FAIS Notice 51 of 2016 has been repealed and replaced with FAIS Notice 84 of 2016 and FAIS Notice 52 of 2016 has been repealed and replaced with […]
