News South Africa Financial: Facephi, experts in digital identity and fraud prevention in regulated environments, publishes a Compliance Pocket Guide for the South African financial sector
Facephi, experts in digital identity and fraud prevention in regulated environments, publishes a Compliance Pocket Guide for the South African financial sector ...
News South Africa Financial: A Western Financial Whip Was Lifted From South Africa’s Back – But Now We Need Another
The October 24 decision by the Paris-based Financial Action Task Force (FATF) to end the ‘grey list’ stigmatization against the banking systems of South Africa, Mozambique, Nigeria and Burkina Faso ...
News South Africa Financial: South Africa: Financial Sector Assessment Program-Financial System Stability Assessment
Ample buffers allowed the financial system to handle the COVID-19 shock relatively well, but domestic and external downside risks remain substantial—with potential implications for asset quality, ...
News South Africa Financial: What Can South Africa Learn from International Open Finance Initiatives?
Open finance, allowing third parties to access consumer data to finetune products and services, is becoming a serious discussion topic in South Africa but has some way to go to full implementation. As ...
