know your customer (kyc)

  1. Jan

    Crypto asset service providers added to FICA "accountable institutions"

    South Africa starts regulating cryptocurrency exchanges Finance minister Enoch Godongwana has amended the Financial Intelligence Centre Act (FICA) annexure, designating crypto asset service providers as “accountable institutions”. The amendment takes effect on 19 December 2022.
    • Jan
    • Thread
    • enoch godongwana farzam ehsani financial action task force (fatf) financial intelligence centre act (fica) greylist know your customer (kyc) valr
    • Replies: 9
    • Forum: Broadband and IT News
  3. Jan

    MTN share price hammered on Nigerian RICA enforcement

    MTN hammered MTN’s share price took a beating on Tuesday, closing over 9% lower on news that the Nigerian Communications Commission will require that it cut off millions of subscribers. Nigeria ordered the nation’s wireless companies to bar outgoing calls from phone numbers not linked to the...
    • Jan
    • Thread
    • know your customer (kyc) mtn nigerian communication commission (ncc) rica
    • Replies: 5
    • Forum: Broadband and IT News
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