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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).
INTERGOVERNMENTAL FINTECH WORKING GROUP PUBLISHES RESEARCH ON THE FINTECH START-UP SECTOR
Published Date : 2020-01-22 -
Today the Intergovernmental Fintech Working Group (IFWG) published its first Fintech Landscaping Report.
PUBLIC PRIVATE SECTOR PARTNERSHIP TO ASSIST IN COMBATING FINANCIAL CRIME
Published Date : 2019-12-10 -
Monday, 9 December 2019 saw the launch of South Africa’s first public private partnership, between the banking sector and government regulatory authorities, aimed at enhancing collaboration and co-ordination in combating financial crime, money laundering and terrorist financing.
CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 105 ON THE USE OF RELIANCE AGREEMENTS BY ACCOUNTABLE INSTITUTIONS FOR CUSTOMER DUE DILIGENCE ON SHARED CLIENTS
Published Date : 2019-10-28 -
The Financial Intelligence Centre (FIC) is calling for comments from accountable institutions, reporting institutions, supervisory bodies and other persons on the draft Public Compliance Communication 105 (draft PCC 105).
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