by @Roger Eskinazi | Sep 29, 2023 | Crypto assets / currency, Cybercrime, Cybersecurity, Fraud & Scams, FSCA, Southern African Fraud Prevention Service (SAFPS)
Roger Eskinazi, Managing Partner at Tickmill The proliferation of online trading platforms locally has opened up windows of opportunity for both novice and experienced traders to realise profitable returns. Unfortunately, the rise of online trading has been...
by @Christoff Pienaar, @Shannon 'O Brien and @Analisa Ndebele | Sep 20, 2023 | Crypto assets / currency, FAIS, Financial Intelligence Centre (FIC), FinTech, FSCA, Legislation & Regulation, Open Finance, SARB, Technology
Christoff Pienaar – Partner, Shannon ‘O Brien – Associate & Analisa Ndebele, Associate at Webber Wentzel Webber Wentzel attended the Digital Finance Africa Conference in Johannesburg, which highlighted several trends and developments....
by @James George | Sep 15, 2023 | Artificial Intelligence (AI), Crypto assets / currency, Cybercrime, Cybersecurity, Environmental Social Governance (ESG)
James George, Compliance Manager of Compli-Serve SA The present financial landscape is filled with challenges for South African financial institutions. Amidst shifts in the market, technological advancements, and regulatory changes, a perfect storm of risk and...
by @Analisa Ndebele and @Lerato Lamola | Jul 10, 2023 | Crypto assets / currency, Financial Action Task Force (FATF), Financial Intelligence Centre (FIC), Legislation & Regulation
Lerato Lamola, Associate Director & Analisa Ndebele, Associate from Webber Wentzel The FIC has published final guidance for crypto asset services providers, which are listed as accountable institutions as of 19 December 2022. After amending the list...
