Authorities

Intergovernmental Fintech Working Group (IFWG)

• https://www.ifwg.co.za/regulatory-guidance-unit/

South African Revenue Service (SARS) – Tax Authority

• https://www.sars.gov.za/individuals/crypto-assets-tax/

South African Reserve Bank – Monetary Authority

• See the “Crypto Assets” section at https://www.resbank.co.za/en/home/what-we-do/financial-surveillance/FinSurvFAQ

Complaints

The Office of the FAIS Ombud

• The Office of the FAIS Ombud will accept complaints against existing registered financial service providers who offer advice on crypto currency. Use the ‘Lodge a Complaint’ button on the website.
• https://www.faisombud.co.za
• Press release