Similar Items: The composition of virtual currencies and the prospects of a comprehensive regulatory framework
- How should virtual currencies be regulated in South Africa to prevent their use for money laundering
- A Regulatory Approach to Crypto-Currency in South Africa
- An evolution on how countries tax virtual currencies : is there a consensus evolving
- Bitcoin versus Fiat currency: An ethical perspective
- The Regulation of Cryptocurrencies in South Africa
- The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime
Author: Brits, Reghard
- The tension between bank secrecy and the combating of financial crime
- University of Stellenbosch Legal Aid Clinic v Minister of Justice and Correctional Services : proactive judicial application of principle 3 of the G20 High Level Principles of Financial Consumer Protection
- Ostensible authority and estoppel in the law of agency in view of Makate v Vodacom
- Section 118(3) of the Local Government : Municipal Systems Act 32 of 2000 in view of the Jordaan decision
- The need for coherence in security by means of claims
- Customer due diligence as a countermeasure against money laundering in South Africa