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    South African Banking Regulator: ‘De-risking’ Crypto Firms Potentially Creates ‘Opacity in Financial Conduct’

    • Post author:MiamiCrypto
    • Post published:August 19, 2022
    • Post category:Farzam Ehsani/financial integrity/financial intergrity/Fundi Tshazibana/Money Laundering/Prudential Authority/Regulation/risk assessment/South Africa/terrorist financing/VALR

    According to the latest guidance note issued by the South African banking sector regulator, Prudential Authority, risk assessment does not mean financial institutions should avoid or eliminate risks via the…

    Continue ReadingSouth African Banking Regulator: ‘De-risking’ Crypto Firms Potentially Creates ‘Opacity in Financial Conduct’
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