Top Tweets for #directive9
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
⚖️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
#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
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