South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive
The Monetary Intelligence Centre (FIC) has proposed a directive relating to crypto asset transfers. This directive follows the licensing of ...
Tag: Directive
South Africa’s FIC Unveils Draft Directive for Travel Rule Implementation; Crypto Industry Leader Issues Warning
The South African Monetary Intelligence Centre not too long ago issued a draft directive calling crypto-asset service suppliers to implement ...
CBN Denies Issuing Directive Against Crypto Exchanges
Key Takeaways Stories that the Central Financial institution of Nigeria (CBN) ordered banks to observe transactions on crypto exchanges have ...