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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.
CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 106 ON ITEM 1 OF SCHEDULE 1 TO THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001)
Published Date : 2020-01-24 -
The Financial Intelligence Centre (FIC) is calling for comments from accountable institutions, supervisory bodies and all other persons on draft Public Compliance Communication 106 (draft PCC 106).
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