ARTICLES AND RESOURCES
2026 CASP CHECKLIST
Articles
South Africa’s Draft Capital Flow Management Re...
National Treasury has released the draft Capital Flow Management Regulations 2026 for public comment (Government Gazette No. 7375, 17 April 2026). We provide a breakdown of how the new rules...
South Africa’s Draft Capital Flow Management Re...
National Treasury has released the draft Capital Flow Management Regulations 2026 for public comment (Government Gazette No. 7375, 17 April 2026). We provide a breakdown of how the new rules...
SARS Publishes Crypto Reporting Rules: What Cry...
SARS has provided direction. The opportunity now is to build reporting processes that are accurate, repeatable, and review ready. Firms that treat this as a cross functional data and controls...
SARS Publishes Crypto Reporting Rules: What Cry...
SARS has provided direction. The opportunity now is to build reporting processes that are accurate, repeatable, and review ready. Firms that treat this as a cross functional data and controls...
Nigeria Moves to Link Crypto Transactions to Ta...
Treat this as a near term KYC and reporting upgrade. Add NIN and TIN to your data model, tighten verification and controls, and prepare clean extracts that reconcile to your...
Nigeria Moves to Link Crypto Transactions to Ta...
Treat this as a near term KYC and reporting upgrade. Add NIN and TIN to your data model, tighten verification and controls, and prepare clean extracts that reconcile to your...
CARF and Revised CRS in South Africa from Janua...
CARF and the Revised CRS introduce a structured reporting environment for crypto asset service providers in South Africa. The focus is on data integrity, consistent valuation, and repeatable reporting processes...
CARF and Revised CRS in South Africa from Janua...
CARF and the Revised CRS introduce a structured reporting environment for crypto asset service providers in South Africa. The focus is on data integrity, consistent valuation, and repeatable reporting processes...
Planning Around SARB’s Position on a Retail Dig...
The message from SARB is clear. Keep building on the rails we have, make them faster, cleaner, and more reliable, and prepare for institutional innovation through ongoing wholesale CBDC work....
Planning Around SARB’s Position on a Retail Dig...
The message from SARB is clear. Keep building on the rails we have, make them faster, cleaner, and more reliable, and prepare for institutional innovation through ongoing wholesale CBDC work....
Morocco’s Draft Digital Assets Law: What Operat...
Morocco’s draft framework signals a move toward structured oversight of digital assets, with clear expectations around licensing, compliance, and governance. For businesses operating in crypto, fintech, and Web3, early preparation...
Morocco’s Draft Digital Assets Law: What Operat...
Morocco’s draft framework signals a move toward structured oversight of digital assets, with clear expectations around licensing, compliance, and governance. For businesses operating in crypto, fintech, and Web3, early preparation...