African digital asset regulation, explained.
Short, careful explainers for banks, payment providers and asset managers in Africa. Not legal advice.
Regulation · South AfricaThe FSCA CASP licence list, explained512 applications, 300 approved, 14 declined, 121 withdrawn: what South Africa's crypto asset service provider list tells an institution choosing a partner.
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Compliance · South AfricaTravel Rule in South Africa: FIC Directive 9Live since 30 April 2025. What the Travel Rule asks of South African institutions, and how a check before funds move makes it routine.
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Tax reporting · South AfricaCARF in South Africa: the dates that matterLive from 1 March 2026, first return due 31 May 2027. The timeline and the records institutions should already be keeping.
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