Articles and Resources
2026 CASP CHECKLIST
Articles
SARB and FSCA Signal a Potential Future for Ran...
The SARB and FSCA have provided new guidance on crypto assets and stablecoins in South Africa. While crypto assets remain outside the National Payment System framework, rand-pegged stablecoins are emerging...
SARB and FSCA Signal a Potential Future for Ran...
The SARB and FSCA have provided new guidance on crypto assets and stablecoins in South Africa. While crypto assets remain outside the National Payment System framework, rand-pegged stablecoins are emerging...
South Africa's Crypto Regulations: Money + Capital
South Africa's crypto regulatory landscape is entering a new era. With conflicting court judgments, evolving SARB policy, and proposed Capital Flow Management Regulations, investors, exchanges, and businesses must prepare for...
South Africa's Crypto Regulations: Money + Capital
South Africa's crypto regulatory landscape is entering a new era. With conflicting court judgments, evolving SARB policy, and proposed Capital Flow Management Regulations, investors, exchanges, and businesses must prepare for...
Thompson Legal Alliance Expands into Nigeria’s ...
Thompsons Legal Alliance is proud to announce its expansion into Nigeria’s rapidly evolving digital asset and Web3 legal market through the appointment of Adachukwu Miracle Obodo as our Correspondent Counsel...
Thompson Legal Alliance Expands into Nigeria’s ...
Thompsons Legal Alliance is proud to announce its expansion into Nigeria’s rapidly evolving digital asset and Web3 legal market through the appointment of Adachukwu Miracle Obodo as our Correspondent Counsel...
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...