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Financial Intelligence Centre Act – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 09 Sep 2021 03:30:31 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Financial Intelligence Centre Act – DIGIT INFO https://www.digit.info 32 32 South African Exchange Sets New Crypto Withdrawal Limits — Restrictions ‘a Deterrent for Illicit Actors’ https://www.digit.info/south-african-exchange-sets-new-crypto-withdrawal-limits-restrictions-a-deterrent-for-illicit-actors/ Thu, 09 Sep 2021 03:30:31 +0000 https://www.digit.info/2021/09/09/south-african-exchange-sets-new-crypto-withdrawal-limits-restrictions-a-deterrent-for-illicit-actors/ Read more]]> One of South Africa’s biggest cryptocurrency exchanges, Luno, has confirmed that it has started restricting withdrawals by clients. The exchange insists the limits are meant to “act as a deterrent for illicit actors moving large amounts of funds within the crypto ecosystem.” Transfers From Luno to Binance Blocked However, despite this acknowledgement, Luno has so […]

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]]> South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards https://www.digit.info/south-africa-proposes-new-rules-to-regulate-cryptocurrencies-seeks-alignment-with-fatf-standards/ Wed, 15 Jul 2020 17:30:34 +0000 https://www.digit.info/2020/07/15/south-africa-proposes-new-rules-to-regulate-cryptocurrencies-seeks-alignment-with-fatf-standards/ Read more]]>

South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF StandardsSouth Africa is proposing new rules around crypto-assets service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FAFT). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment. Finance Minister Tito Mboweni published the proposals in June. […]

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