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FSCA gets 93 crypto asset service provider licence applications

Published: December 1, 2023

Licensing is about to commence, and this will help get SA off the Financial Action Task Force grey list.

Source: moneyweb.co.za

Related Topics:

South AfricaSouth AfricansSouth AfricanKatherine GibsonKeith SabilikaAwelani RahulaniSa Reserve Bank Financial Surveillance DepartmentPayments AssociationFinancial Action TaskFinancial Sector Conduct AuthorityFinancial Intelligence CentreIntermediary Services FaisFinancial Action Task ForceFinancial AdvisoryIntermediary ServicesKnow Your CustomerCustomer IdentificationAccountable Institutions

FSCA advances crypto regulation with 74 licence applications under review

Published: December 1, 2023

Keith Sabilika, a fintech specialist at the FSCA, gave some insights into the business models of crypto companies applying for licences.

Source: citizen.co.za

Related Topics:

South AfricaSouth AfricanSouth AfricansAwelani RahulaniKeith SabilikaKatherine GibsonFinancial Intelligence CentreIntermediary Services FaisFinancial Action TaskPayments AssociationSa Reserve Bank Financial Surveillance DepartmentFinancial Sector Conduct AuthorityFinancial Action Task ForceFinancial AdvisoryIntermediary ServicesKnow Your CustomerCustomer IdentificationAccountable Institutions