FIC COMPLIANCE CONTACT CENTRE FULLY OPERATIONAL
The Financial Intelligence Centre wishes to advise that its Compliance Contact Centre, which has been operating remotely during the nationwide lockdown, has commenced full on-site operations.

Intergovernmental Fintech Working Group releases a position paper on crypto assets
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
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.