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Reserve Bank targets offshore merchants in payments crackdown

SARB rules aim to curb money-laundering risks in offshore payment transactions

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iol.co.za

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businessday.co.zaStai leggendo1 mese fa

Reserve Bank targets offshore merchants in payments crackdown

SARB rules aim to curb money-laundering risks in offshore payment transactions

originale

iol.co.za1 mese fa

Reserve Bank moves to regulate cross-border payment facilitators amid e-commerce growth

The South African Reserve Bank is set to introduce a regulatory framework for cross-border payment facilitators, enhancing oversight and consumer protection in the growing digital payments landscape.

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Timeline cronologica

mercoledì 24 giugno 2026·businessday.co.za
Reserve Bank targets offshore merchants in payments crackdown
SARB rules aim to curb money-laundering risks in offshore payment transactions
mercoledì 24 giugno 2026·businessday.co.za
Sarb takes aim at money laundering in offshore payments crackdown
South African Reserve Bank rules aim to curb money-laundering risks in offshore payment transactions

Reserve Bank targets offshore merchants in payments crackdown

Reserve Bank moves to regulate cross-border payment facilitators amid e-commerce growth

Timeline cronologica

Reserve Bank targets offshore merchants in payments crackdown

Sarb takes aim at money laundering in offshore payments crackdown

Reserve Bank moves to regulate cross-border payment facilitators amid e-commerce growth