Top Tweets for #Directive9

over 1 year ago

Regulation for crypto assets in South Africa is tightening, and CASPs must ensure they’re fully compliant with Directive 9 before the April 30 deadline. #VOCA #FICA #AML #Compliance #Crypto #CryptoCompliance #AccountableInstitutions #CASPs #Directive9 #CryptoAssets

searchworksza1's tweet photo. Regulation for crypto assets in South Africa is tightening, and CASPs must ensure they’re fully compliant with Directive 9 before the April 30 deadline.

#VOCA #FICA #AML #Compliance #Crypto #CryptoCompliance #AccountableInstitutions #CASPs #Directive9 #CryptoAssets https://t.co/UByZprC4T7

Bitcoin Events

@BitcoinEventsCo

over 1 year ago

⚖️Big changes ahead for Crypto Asset Service Providers (CASPs) in South Africa! 🚨 Next month, #Directive9 (the '#travelrule') introduces stricter regulations for tracking and reporting crypto transactions. Transfers over R5000 must include detailed client info like names, IDs, and wallet addresses. #CryptoRegulations #SouthAfrica #CASPs #CryptoAssetServiceProviders Find out what this means for CASPs here: https://t.co/lBOSjiGThN

203

The Paypers

@ThePaypers

over 1 year ago

#Directive9 has announced that it will introduce new, stricter #requirements for tracking and reporting #cryptoasset transactions and #payments. https://t.co/Mb7p1tZebd #fintechnews #payments #paymentnews #thepaypers #crypto #cryptoassets #cryptocurrencies #cryptopayments #productlaunch

ThePaypers's tweet photo. #Directive9 has announced that it will introduce new, stricter #requirements for tracking and reporting #cryptoasset transactions and #payments.

https://t.co/Mb7p1tZebd

#fintechnews #payments #paymentnews #thepaypers #crypto #cryptoassets #cryptocurrencies #cryptopayments #productlaunch

164

Top Tweets for #Directive9

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