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Home / Posts tagged “#accountableinstitution”

#accountableinstitution

Videos

Video interview: New mutual insurer enters the market

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Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

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Issues around Budget 3.0 with tax specialist Louis Botha

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No exemptions: all CASPs must adopt ‘travel rule’ directive

The FSCA and the FIC remind CASPs and FSP CASPs of the compliance requirements that take effect on 30 April.

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FIC tightens crypto asset compliance with ‘travel rule’ directive

Starting 30 April 2025, CASPs and FSPs will have to collect and share detailed client information when engaging in crypto transfers.

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FIC cracks down on non-compliant accountable institutions

The FIC’s latest annual report shows that out of 558 inspections conducted during the year, 269 specifically targeted the non-submission of risk and compliance returns.

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Pensioner claims cryptocurrency trader could have stopped fraud

The High Court hears details of an elaborate fraud in which scammers cleaned out a bank account and bought cryptocurrency from a part-time trader.

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Crypto transfers: new client information requirements coming for CASPs and intermediaries

The ‘travel rule’ means CASPs and FSPs cannot initiate a crypto asset transfer unless they can transmit prescribed information.

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FIC issues guidance on what is ‘a high-value goods dealer’

A high-value good is an actual physical item, and facilitating the trade of high-value goods does not make one a HVGD.

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Authority fines another FSP for FICA non-compliance

The FSCA’s inspection identified defects with the implementation of the RMCP and a failure to conduct a thorough client due diligence.

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FSCA fines asset manager R16m for FICA non-compliance

The reasons for the sanction are virtually identical to those that saw the Authority fine an FSP earlier in February.

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FIC webinars on reporting unusual and suspicious transactions

There is a webinar for legal practitioners, trust and company service providers, estate agents, and high-value goods dealers.

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Financial services provider slapped with R400 000 fine for FICA violations

Implementing – not merely creating – a Risk Management and Compliance Programme is crucial to ensure compliance with the Act.

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Investment Rates

 

Updated 9 June 2025

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Money Market funds

Updated 9 June 2025

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Crypto not exempt from exchange control, pending appeal
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