Articles on Regulation & Compliance across South Africa and Africa's FinTech sector — trends, analysis and market intelligence from TITC.
In this latest podcast, “How Luno obtained the first-ever Crypto License in South Africa”, Darren Franks chats with Christo de Wit, Country Manager at Luno. Welcome back to Talking Success, one of the Best FinTech podcasts globally! Cryptocurrencies have emerged...
In this latest podcast, “How FinTech Outgrew its Cool Image and Became an Industry Force”, Darren Franks chats with Ron Shevlin, Chief Research Officer at Cornerstone Advisors and a Senior Contributor at Forbes where he publishes the FinTech Snark Tank....
Beyond Lip Service – The Urgent Call for FinTechs and FSPs to Deliver on Trust Trust is the cornerstone of any relationship, more so in the financial sector where the stakes involve not just monetary transactions but also personal data...
AML Compliance And The Greylisting Challenge South Africa’s recent greylisting by the Financial Action Task Force (FATF) has sent ripples through its financial sector, highlighting the urgent need for stringent Anti-Money Laundering Compliance. AML Compliance is not just a regulatory...
In this latest podcast episode, “Decoding AML Compliance with Bradley Elliott”, Darren Franks chats with Bradley Elliott, CEO at RelyComply. In this podcast episode the team at RelyComply shed light on their groundbreaking efforts in the anti-money laundering (AML) compliance...
In this latest podcast episode, “The Journey of Wonga SA – FinTech Innovation to Regulation”, Darren Franks chats with Brett Van Aswegen, CEO at Wonga South Africa This podcast episode explores Wonga’s tumultuous journey – from its pioneering days in...
Introduction In an era where businesses are not confined by geographical boundaries, Navigating the Complex World of Global Payroll is more pronounced than ever. The challenges are multifaceted, ranging from cultural differences to legal compliance. One of the most daunting...
Key Considerations for FinTech Startups Preparing for Investment In this podcast episode “Navigating Mergers and Acquisitions in Africa” Ashlin Perumall, Partner at Baker McKenzie South Africa, emphasizes several crucial considerations for FinTech startups preparing for investment: Regulatory Mapping: FinTech startups...
In this podcast episode, “How to KYC consumers across Africa”, we chat with Mark Straub, CEO of Smile ID (formerly Smile Identity) Understanding Regulatory Nuances: One of SMILE ID‘s core strengths is its commitment to understanding and sharing the ever-evolving...
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