Monday, July 13, 2020

Impact of the proposed FICA amendments on crypto asset service providers

Impact of the proposed FICA amendments on crypto asset service providers

On 19 June 2020, The Minister of Finance, in terms of the Financial Intelligence Centre Act, 38 of 2001 (“FICA”), published proposed amendme... thumbnail 1 summary
  • On 19 June 2020, The Minister of Finance, in terms of the...

    Tuesday, December 5, 2017