Joint proposals on crypto oversight and financial flows were introduced by the National Treasury and SARB, leading to a FATF evaluation regarding greylist placement.
2 reports, 2 independent
Updated Sep 4
Gone quiet
- Reports
- 2
- Developments
- 2
- Repetition
- 50%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Joint proposals on crypto oversight and financial flows were introduced by the National Treasury and SARB, leading to a FATF evaluation regarding greylist placement.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- African regulators published a guide on virtual asset regulation, leading to decisions classifying crypto assets as financial products in South Africa.Sub-event
Joint proposals on crypto oversight and financial flows were introduced by the National Treasury and SARB, leading to a FATF evaluation regarding greylist placement.1 source
Keep exploring
The entities involved
-
National Treasury
treasury of South Africa
-
South African Reserve Bank
central bank
-
South Africa
country in southern Africa
Related events
- An investigation has begun into alleged exchange control circumvention involving Access Bank and Kastelo, with the South African Reserve Bank involved.
- The Financial Sector Conduct Authority (FSCA) has penalized Altvest Limited / Africa Bitcoin Corporation for market manipulation under South African financial law.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.