South Africa was on the FATF grey list from February 2023 until it exited on 24 October 2025 and was not relisted at the 17 to 19 June 2026 plenary; it was removed from the EU high-risk list by Delegated Regulation (EU) 2026/83, reflected in the consolidated list applying from 29 January 2026, and is not in Annex I of the EU tax list as of 17 February 2026. ሚያዝያ 7 ኦክቶበር 2026 ተቆጣጠረ.
National Payment System Act 78 of 1998; SARB Directive No. 1 of 2007 (payments to third persons, Government Gazette 30261 of 6 September 2007); Directive No. 2 of 2007 (system operators)
Financial Advisory and Intermediary Services Act 37 of 2002, s.7(1) and s.8, read with the FSCA Declaration of crypto assets as a financial product (Government Gazette, 19 October 2022); Financial Intelligence Centre Act, 2001, Schedule 1 item 22
የክፍያ ማሻሻያ: SARB በግልጽ የተገለጹ የክፍያ እንቅስቃሴዎች ላይ አንቀፅ ረቂቅ (ሜይ 2026) በማውጣት ለባንክ ያልሆኑ የክፍያ ተቋማት በሥራቸው መሠረት ፈቃድ ይሰጣል, ለ Tier 1 የኤሌክትሮኒክ ገንዘብ አውጪዎች የ R8 ሚሊዮን የመጀመሪያውን ገቢ, R5 ሚሊዮን Tier 2 የኤሌክትሮኒክ ገንዘብ, R3 ሚሊዮን መግዛት, R2 ሚሊዮን ክፍያ ማስጀመሪያ, R2 ሚሊዮን Tier 1 እና R500,000 Tier 2 TPPPs, እና R2 ሚሊዮን Tier 1 እና R500,000 Tier 2 ገንዘብ መላኪያ. እነዚህ አኃዞች አቀራረብ ናቸው, አሁንም ተግባራዊ አይደሉም, ስለዚህ min_capital ለክፍያዎች ንቁ ነው. SARB አሁንም የወደፊት የኤሌክትሮኒክ ገንዘብ ፖሊሲ በኢ-ገንዘብ ላይ የ 2009 እይታ ሰነድ 01 ይዘረዝራል; አንቀጽ ረቂቅ ለባንክ ያልሆኑ የኤሌክትሮኒክ ገንዘብ አውጪዎች የመጀመሪያውን የስራ ፈቃድ ይፈጥራል. PASA እንደ ክፍያ ስርዓት አስተዳደር አካል መታወቂያው ተወስዷል እናም የፈቃድ መስጠት ተግባራት ወደ SARB ተዛወረ (የማስተላለፍ ሴፕቴምበር 2 ቀን 2026 ተጠናቀቀ). OTC derivative providers and market infrastructures are licensed by the FSCA under the Financial Markets Act 19 of 2012; no capital figure was verified. Cooperative banks are registered under the Co-operative Banks Act, 2007; thresholds were not verified. FSP capital and financial soundness requirements and FSCA fees could not be retrieved from a official page and are left null. The next FATF mutual evaluation of South Africa is expected to begin in the first half of 2026 and end in October 2027 (National Treasury).
