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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When can the FSCA share your personal information?

The FSCA recently sent out a notification informing financial institutions – “data subjects” in the parlance of POPIA – that it will “continue taking necessary measures to safeguard the personal information it processes […]

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When can the FSCA share your personal information?

The FSCA recently sent out a notification informing financial institutions – “data subjects” in the parlance of POPIA – that it will “continue taking necessary measures to safeguard the personal information it processes […]

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Is prospecting prohibited under POPIA?

In a recent article titled Will POPIA kill the life blood of the Financial Services industry? Danelle van Heerden, Head: Advice Solutions Retail Affluent at SanlamConnect dissects this very important issue. The Protection […]

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Is prospecting prohibited under POPIA?

In a recent article titled Will POPIA kill the life blood of the Financial Services industry? Danelle van Heerden, Head: Advice Solutions Retail Affluent at SanlamConnect dissects this very important issue. The Protection […]

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PAIA Manual requirements postponed

Unbeknown to most of our readers, they almost became criminals overnight. In an article titled Important changes to PAIA on Monday we reported about changes to the Promotion of Access to Information Act […]

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