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  • CONSULTATION NOTE: Relating to the draft Public Compliance Communication No. 112 (PCC 112)
    CONSULTATION NOTE: Relating to the draft Public Compliance Communication No. 112 (PCC 112) onidentification of money laundering and terrorist financing risks and associated customer due diligence for clients of authorised users of an exchange in terms of the Financial Intelligence Centre Act
    2021-02-19
  • CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 112
    CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 112 ON IDENTIFICATION OF MONEY LAUNDERING AND TERRORIST FINANCING RISKS AND ASSOCIATED CUSTOMER DUE DILIGENCE FOR CLIENTS OF AUTHORISED USERS OF AN EXCHANGE IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT
    2021-02-19
  • Press release on the Intergovernmental Fintech Working Group (IFWG) launch of Project Khokha 2
    The Intergovernmental Fintech Working Group (IFWG) Innovation Hub herewith announces the launch of Project Khokha 2 to explore the policy and regulatory implications of innovation in financial markets driven by distributed ledger technology (DLT).
    2021-02-11

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