By Jemma Muller and Tyla Lee Coertzen Despite the noteworthy progress South Africa has made in response to the deficiencies identified in the Financial Action Task Force’s (“FATF”) Mutual Evaluation Report released in June 2021, the FATF placed South Africa on the ‘grey-list’ on 24 February 2023. In order to understand the consequences of being … Continue reading Greyed-Out by FATF: South Africa officially placed on the grey-list; where to from here?
The Financial Services Commission of Mauritius has issued Draft Guidance Notes on Decentralised Autonomous Organisations for Public Consultation
By Nicola Taljaard On 15 February 2023, the Mauritius Financial Services Commission (“FSC”), the integrated non-banking financial services and global business sector regulator, in line with its transparent regulatory policy-making process, issued its draft Guidance Notes on Decentralised Autonomous Organisations[1] (“draft Guidance Notes”) for public consultation. The FSC has invited all interested parties to send … Continue reading The Financial Services Commission of Mauritius has issued Draft Guidance Notes on Decentralised Autonomous Organisations for Public Consultation
Anti-Fraud & Corruption Law in Africa 