Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 9 publications, summarized in English and updated same-day.
FSCA Communication 23 of 2025 on AML/CFT Webinar Recordings for Crypto Asset Service Providers
South Africa
FSCA
FSCA Communication 44 of 2024: Implementation of the Travel Rule for Crypto Asset Transfers
South Africa
FSCA
FSCA Communication 17 of 2024 (General): FIC Draft Directive on Travel Rule for Crypto Asset Transfers
South Africa
FSCA
FSCA Communication 29 of 2023 (FAIS): Crypto Asset Service Provider Licence Application Deadline
South Africa
FSCA
Proposed Implementation Dates for Specified Regulatory Reforms
South Africa
SARB
FSCA Exemption of Persons Rendering Financial Services in Relation to Crypto Assets from Certain Requirements, 2023
South Africa
FSCA
Policy Document Supporting the Declaration of Crypto Assets as Financial Products under the FAIS Act
South Africa
FSCA
FSCA Communication 30 of 2022: Declaration of Crypto Assets as Financial Products and Exemptions
South Africa
FSCA
G10-2022 Supervisory Guidelines on Preventing Unlawful Activities
South Africa
SARB