Financial Intelligence Centre

Cryptocurrency Regulation in South Africa

South Africa has built one of the most detailed regulatory frameworks for cryptocurrency on the African continent. With innovative fintech players leading the way, more people are turning to cryptocurrency for payments, investments, and cross-border transfers. But with growth comes [...]

By |2025-10-15T09:51:34+02:00September 19th, 2025|Categories: Blockchain|Tags: , , , |
Read More

FIC confirms that privacy laws don’t prevent reports

The Financial Intelligence Center (Centre) published guidance on information processing in relation to POPIA. In its communication, the Centre confirmed that privacy laws (like POPIA) do not prevent accountable institutions from reporting some personal information about their clients to the [...]

By |2022-12-01T23:18:20+02:00December 1st, 2022|Categories: POPI and Data Protection|Tags: , , |
Read More