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New Crypto Compliance rules – what Directive 9 means for CASPs — The Small Business Site
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New Crypto Compliance rules – what Directive 9 means for CASPs — The Small Business Site
Article provided by Sameer Kumandan, MD of SearchWorks With South Africa tightening its grip on crypto regulations, Crypto Asset Service Providers (CASPs) must act now to avoid compliance failures. As of April 30, 2025, Directive 9 will introduce stricter requirements for tracking and reporting crypto asset transactions. A key component of this is the ‘travel rule,’ which mandates that client details accompany domestic and cross-border crypto t…
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