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FIC HEAD APPOINTED TO GLOBAL LEADERSHIP POSITION
Published Date : 2020-08-28 -
South Africa’s footprint in the fight against money laundering and terrorist financing has been given global standing with the appointment of Director of the Financial Intelligence Centre, Adv Xolisile Khanyile, as one of two deputy vice-chairs to the Egmont Group of Financial Intelligence Units.
Intergovernmental Fintech Working Group releases a position paper on crypto assets
Published Date : 2020-04-14 -
As the use of crypto assets continues to grow and evolve, a deeper collective understanding of this area is emerging, and regulators across the globe are formulating regulatory approaches that are proportionate to, and appropriate for, the benefits and risks of crypto assets.
Innovation Hub launched to promote responsible innovation in the South African financial sector
Published Date : 2020-04-07 -
South Africa’s financial regulators today launched the Intergovernmental Fintech Working Group (IFWG) Innovation Hub to respond to changes in the financial sector driven by financial technology (fintech) and to promote responsible innovation in the sector.
THE FINANCIAL INTELLIGENCE CENTRE WELCOMES JUDGMENT
Published Date : 2020-03-12 -
The Financial Intelligence Centre (FIC) welcomes the judgment in the judicial review brought by the President of the Republic of South Africa against a report of the Public Protector, which was handed down by a full bench today in the Pretoria High Court.
INTERGOVERNMENTAL FINTECH WORKING GROUP PUBLISHES A REPORT ON ITS 2019 WORKSHOPS
Published Date : 2020-02-05 -
Today, the Intergovernmental Fintech Working Group (IFWG) publishes a report highlighting discussions held during its financial technology (fintech) workshops in 2019.
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