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SOUTH AFRICA

New head of cryptoassets regulator lays foundation for legal framework

Earlier this month, the head of South Africa's Intergovernmental Fintech Working Group (IFWG), Olaotse Matshane, published a long-awaited report on the regulation of crypto-assets in South Africa, in what was his first public act since he took on this role in April. [...] (172 words)
Issue dated 25/06/2021

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Further reading
Xolisile Khanyile, head of the Financial Intelligence Centre in South Africa. © GCIS/GovernmentZA/Flicker
Inner circles
SOUTH AFRICA 30/04/2021

Xolisile Khanyile aims to strengthen financial scrutiny despite contradictory ANC messages 

South Africa's Financial Intelligence Centre, which is currently being audited by the Financial Action Task Force, has been caught up in the score-settling inside the presidential ANC party. It is trying to forge closer links with the banks so as to better keep tabs on politicians and influential business leaders. [...]

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