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 @Lerato Lamola and @Christopher Williamson | Aug 25, 2023 | Financial Intelligence Centre (FIC), Legislation & Regulation
Lerato Lamola, Associate Director & Christopher Williamson, Candidate Attorney from Webber Wentzel Sections of the FICA Amendment Act have come into force, including reporting requirements for international funds transfers and a new definition of trust 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...
