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News

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Legal

Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

5 reasons to invest in an offshore crypto bank account ~ Seamus Rocca

Finance

5 reasons to invest in an offshore crypto bank account ~ Seamus Rocca

Issued by Xapo Bank 15 Mar 2023

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Legal

How crypto advertising is now regulated in South Africa

Ashlin Perumall, Fatima Ismail and Gabriel Rybko 2 Feb 2023

Marketing & Media

ARB adds new clause to regulate cryptocurrency ads

23 Jan 2023

Source: Supplied. Alice Tomdio, chief financial officer at Yellow Card Financial.

Finance

#BizTrends2023: The future of crypto in Africa

Alice Tomdio 11 Jan 2023

Representations of cryptocurrency Bitcoin are seen in this illustration, 10 August 2022. Reuters/Dado Ruvic/Illustration/File Photo

Legal

South African crypto platforms must be licensed in 2023 - regulator

Rachel Savage 20 Oct 2022

Image source: welcomia –

Legal

Is SA's one-size-fits-all approach to crypto risk management sufficient to combat terrorism?

Angela Itzikowitz and Aslam Moosajee 16 Sep 2022

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Legal

SA fintech: Regulatory and deal developments

Ashlin Perumall 6 Sep 2022

The South African Reserve Bank announces intention to declare cryptocurrency as a financial product

Finance

The South African Reserve Bank announces intention to declare cryptocurrency as a financial product

Kenrick Newport, Issued by Capital Legacy 18 Jul 2022

FinCEN leak highlights need for proactive KYC in AML processes

Finance

FinCEN leak highlights need for proactive KYC in AML processes

Issued by LexisNexis 27 Oct 2020

Proposed amendments to FICA schedules

Legal

Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 2020

A sneak-peek at the future of crypto asset regulation in South Africa

Finance

A sneak-peek at the future of crypto asset regulation in South Africa

Seshree Govender, Cindy Liebowitz & Fatima Ismail 13 May 2020

Finance

Robust regulations on the cards for crypto assets

6 Mar 2019