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South Africa
New head of cryptoassets regulator lays foundation for legal framework

Earlier this month, the head of South Africa's Intergovernmental Fintech Working Group (IFWG), Olaotse Matshane, published a long-awaited report on the regulation of crypto-assets in South Africa, in what was his first public act since he took on this role in April. [...]

Published on 25/06/2021 at 06:00 GMT

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Finance, Politics

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Arif Ismail
Intergovernmental Fintech Working Group
International Monetary Fund
Olaotse Matshane
South Africa Reserve Bank

Inner circles | South Africa
Xolisile Khanyile aims to strengthen financial scrutiny despite contradictory ANC messages

South Africa's Financial Intelligence Centre, which is currently being audited by the Financial Action Task Force, has been caught up in the score-settling inside the presidential ANC party. It is trying to forge closer links with the banks so as to better keep tabs on politicians and influential business leaders.

Subscribers only Finance, Business 30.04.2021

Xolisile Khanyile, head of the Financial Intelligence Centre in South Africa.

South Africa
Outsourcing does not dispense of compliance or anti-laundering obligations, FIC warns

The Financial Intelligence Centre has reminded accountable institutions that they remain liable for their compliance obligations regardless of any outsourcing arrangements.

Subscribers only Finance, Business 06.04.2021

South Africa
Judge Dennis Davis still chasing wealthiest taxpayers

Tax Review Committee chair Dennis Davis has slammed the state's inability to collect dues from its wealthiest citizens. The fiscal authority is trying to get a better grip, but has been left weakened by its previous director.

Subscribers only Finance, Business 20.01.2021

Africa, Mauritius, South Africa, Zambia
African financial intelligence exposed by US leaks

The leaking of nearly 2,000 suspicious activity reports that were sent from international banks to FinCen, the US Treasury's financial intelligence unit, has put African intelligence services in a delicate position since a large number concern transactions in Africa.

Subscribers only Finance, Politics 30.09.2020

South Africa
Cryptocurrency: Covid-19 pandemic prompts Binance to move into Africa

Having set up shop in Ugandan and Nigeria, Binance, one of the world's largest crypto trading platforms, is lobbying hard in South Africa. The crypto industry there enjoys support from President Cyril Ramaphosa's son, who has a passion for digital assets.

Subscribers only Finance, Business 21.05.2020

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Arif Ismail
Intergovernmental Fintech Working Group
International Monetary Fund
Olaotse Matshane
South Africa Reserve Bank

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South Africa
New head of cryptoassets regulator lays foundation for legal framework

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Inner circles | South Africa
Xolisile Khanyile aims to strengthen financial scrutiny despite contradictory ANC messages

South Africa
Outsourcing does not dispense of compliance or anti-laundering obligations, FIC warns

South Africa
Judge Dennis Davis still chasing wealthiest taxpayers

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Botswana, South Africa From Gaborone to Antwerp, is De Beers's empire on the rocks?

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West African cocoa cartel battles with the traders

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South Africa New head of cryptoassets regulator lays foundation for legal framework

This article may be accessed by subscribers

Do you want a free trial before subscribing?

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create a free account

Set up email notifications for these topics

Inner circles | South Africa Xolisile Khanyile aims to strengthen financial scrutiny despite contradictory ANC messages

South Africa Outsourcing does not dispense of compliance or anti-laundering obligations, FIC warns

South Africa Judge Dennis Davis still chasing wealthiest taxpayers

Africa, Mauritius, South Africa, Zambia African financial intelligence exposed by US leaks

South Africa Cryptocurrency: Covid-19 pandemic prompts Binance to move into Africa

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

South Africa
New head of cryptoassets regulator lays foundation for legal framework

Inner circles | South Africa
Xolisile Khanyile aims to strengthen financial scrutiny despite contradictory ANC messages

South Africa
Outsourcing does not dispense of compliance or anti-laundering obligations, FIC warns

South Africa
Judge Dennis Davis still chasing wealthiest taxpayers

Africa, Mauritius, South Africa, Zambia
African financial intelligence exposed by US leaks

South Africa
Cryptocurrency: Covid-19 pandemic prompts Binance to move into Africa