Articles
In 2017, the Financial Intelligence Amendment Act (FICA) brought massive changes to South Africa’s anti-money-laundering regulations. Five years later in…
With South Africa’s impending downgrade by the Financial Action Task Force (FATF) from a green country to a grey country,…
According to Matt Levine from Bloomberg.com, the crypto industry appears to be re-learning the lessons of traditional finance. This is…
Cryptocurrency is an innovation in financial technology that is generally understood as a virtual or electronic form of value or…
Since the beginning of South Africa’s regulation of Over-The-Counter Derivatives Providers (ODPs) in 2018, when such providers required licensing under…
The recent case of JP Markets v Financial Sector Conduct Authority (FSCA) 2022 (4) SA 94 (SCA) presents nothing new…