April 2022 Legislative Update

Legislative Updates

April 2022 Legislative Update There’s a lot coming out from the Financial Intelligence Centre (FIC) at the moment. It has even roped in the Prudential Authority (PA) and the Financial Sector Conduct Authority (the FSCA) to resolve issues in that poor report from the Financial Action Task Force (FATF). Let’s hope it’s effective. The delay…

March 2022 Legislative Update

Legislative Updates

March 2022 Legislative Update There’s a lot of compliance planning and preparation underway for the financial services industry at the moment. We’ve summarised this months’ most important issues. South African regulation of crypto assets As long ago as January 2019, the South African financial services regulators (i.e. the Financial Sector Conduct Authority, South Africa Revenue Services…