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Crypto & Digital Assets regulation in South Africa

Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 9 publications, summarized in English and updated same-day.

Email alerts for Crypto & Digital Assets · South Africa

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2025-11-26

FSCA Communication 23 of 2025 on AML/CFT Webinar Recordings for Crypto Asset Service Providers

Financial Sector Conduct Authority

South Africa

FSCA

2024-12-13

FSCA Communication 44 of 2024: Implementation of the Travel Rule for Crypto Asset Transfers

Financial Sector Conduct Authority

South Africa

FSCA

2024-05-03

FSCA Communication 17 of 2024 (General): FIC Draft Directive on Travel Rule for Crypto Asset Transfers

Financial Sector Conduct Authority

South Africa

FSCA

2023-11-09

FSCA Communication 29 of 2023 (FAIS): Crypto Asset Service Provider Licence Application Deadline

Financial Sector Conduct Authority

South Africa

FSCA

2023-07-18

Proposed Implementation Dates for Specified Regulatory Reforms

South African Reserve Bank

South Africa

SARB

2023-05-11

FSCA Exemption of Persons Rendering Financial Services in Relation to Crypto Assets from Certain Requirements, 2023

Financial Sector Conduct Authority

South Africa

FSCA

2022-10-19

Policy Document Supporting the Declaration of Crypto Assets as Financial Products under the FAIS Act

Financial Sector Conduct Authority

South Africa

FSCA

2022-10-19

FSCA Communication 30 of 2022: Declaration of Crypto Assets as Financial Products and Exemptions

Financial Sector Conduct Authority

South Africa

FSCA

2022-08-16

G10-2022 Supervisory Guidelines on Preventing Unlawful Activities

South African Reserve Bank

South Africa

SARB

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