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South African Crypto Scam Brothers Allegedly Purchase Vanuatu Citizenship

South African Crypto Scam Brothers Allegedly Purchase Vanuatu Citizenship
beincrypto.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from beincrypto.com Daily Mail and Mail on Sunday newspapers.

South-africa
Vanuatu
South-african
Fintech-working-group
Raees-cajee
வ்யாநுவாடு
ஃபிண்டெக்-வேலை-குழு

Financial Services Regulation

Financial Services Regulation
polity.org.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from polity.org.za Daily Mail and Mail on Sunday newspapers.

South-africa
Johannesburg
Gauteng
South-african
Lewis-stores-pty-ltd
Information-technology-risk-management
Summit-financial-partners-pty-ltd
Clear-propriety
Prudential-authority
Financial-sector-conduct-authority
National-health-insurance

On the road to crypto-asset regulation

On the road to crypto-asset regulation
it-online.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from it-online.co.za Daily Mail and Mail on Sunday newspapers.

South-africa
South-african
Seshree-govender
Webber-wentzel
African-reserve-bank
Fintech-working-group
Intermediary-services-act
Financial-sector-conduct-authority
Financial-intelligence-centre
National-treasury
Financial-services-board
Financial-centre-intelligence-act

AFRICRYPT – yet another South African crypto asset scam

AFRICRYPT – yet another South African crypto asset scam
polity.org.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from polity.org.za Daily Mail and Mail on Sunday newspapers.

South-africa
South-african
South-africans
Fintech-working-group
Financial-sector-conduct-authority
Africrypt-proprietary-limited
Intermediary-services
Crypto-assets-regulatory-working-group
Many-south-africans
Financial-advisory
Intermediary-services-act

SA will regulate crypto assets in 'phased and structured manner'

The National Treasury initially issued a statement on crypto assets in 2014 as a joint initiative with the South African Reserve Bank (SARB), the Financial Services Board (now the Financial Sector Conduct Authority), the South African Revenue Service and the Financial Intelligence Centre.

South-africa
South-african
Basel-committee-on-banking-supervision
Fintech-working-group
African-reserve-bank
Financial-action-task
Financial-surveillance-department
African-revenue-service
Financial-sector-conduct-authority
Financial-intelligence-centre
National-treasury

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