FINANCIAL INTELLIGENCE CENTRE-NEWS UPDATE-ISSUE 3

REGULATORS KEEPING IN STEP WITH FINTECH GROWTH READ MORE

The rapid development of technology in the financial sector requires South African regulators to be nimble when formulating a regulatory framework that advances responsible innovation. To that end, the financial sector regulators launched the Intergovernmental Fintech….

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CRYPTO ASSETS GETTING THE REGULATORY TREATMENT READ MORE

Crypto assets are increasingly under the spotlight as the financial services sector considers wider adoption and, while financial regulators revise their anti-money laundering and terrorist financing (AML/CFT) framework, to incorporate this technology. The leapfrogging of crypto technology has emphasised the need for regulators to bridge…

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FIC EMBRACES THE DIGITAL AGE 

The coronavirus (COVID-19)has accelerated the adoption of digital technologies at the FIC. For the Compliance and Prevention (C&P) division, this has manifested in how it conducts supervision and compliance monitoring, to assess compliance with the Financial Intelligence Centre Act.

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A DIGITAL CAMPAIGN TO CREATE FIC ACT AWARENESS AND COMPLIANCE

The new year ushered in several firsts for the Financial Intelligence Centre (FIC), one of which was the launch of its first digital, external corporate and operational communication campaign

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