Stricter reporting obligations for crypto-asset transactions

From 1 March, new frameworks will impose expanded due diligence and information-exchange obligations on exchanges, custodians and banks.

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Which "eina" is worse…

In this morning’s newspaper, Louis de Villiers asks the question: what hurts more: to lose badly, or to win everything but the game? If one compares this to the way our national cricket […]

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Exams around the corner

Compliance report workshop for category I FSPs without a compliance officer. Compliance Reports for these FSPs cover the period 1 January 2011 until 31 December 2011 and need to be submitted ELECTRONICALLY to […]

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