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ronald

Ronald Gwenzi

ABOUT AUTHOR

Ronald is the Exec Director, Operations and Legal at Institute of Key Individuals South Africa

LegalRegulation
How to Buy a Financial Services Provider  (FSP) in South Africa 
Buying an FSP gives you a fast track into South Africa’s regulated financial sector. Instead of applying for a new license, you acquire an existing one. Here’s what you need to know. Be clear on your goal  ❖ Decide if you want a dormant FSP with no operations or an active FSP with a client […]...
1 year ago
Regulation
Cross-Border Cooperation in Crypto Regulation
Crypto markets operate without borders, posing unique challenges for regulators globally. The Financial Stability Board (FSB) underscores the critical need for cross-border collaboration to address the risks posed by these digital ecosystems. This article delves into the FSB’s focus on fostering international cooperation and its implications for achieving consistent regulatory outcomes. Why Cros...
2 years ago
Regulation
Lessons Learned from Recent Crypto Market Failures
The crypto market has been on a tumultuous journey, with high-profile failures serving as stark reminders of its vulnerabilities. From TerraUSD’s dramatic de-pegging to FTX’s rapid downfall, these events have sent shockwaves through the industry. The Financial Stability Board’s (FSB) recommendations aim to address the lessons learned and build a more resilient crypto ecosystem. The […...
2 years ago
Regulation
The Financial Stability Board’s Role in Shaping Global Crypto Regulations
The global financial system faces unparalleled challenges and opportunities with the rise of crypto-assets. As the decentralized financial world gains momentum, the Financial Stability Board (FSB) has emerged as a central force, guiding regulatory frameworks to mitigate risks while fostering innovation. This article explores the FSB’s pivotal role in shaping global crypto regulations, dissec...
2 years ago
Regulation
Pathways to Regulating Crypto-Assets: Embracing a Global Approach
Introduction  In an era where Decentralized Ledger Technology (DLT) is reshaping financial interactions, the regulation of crypto-assets demands a nuanced and globally coordinated approach. As the leader of the Institute of Key Individuals, I aim to explore the complexities and opportunities presented by this transformative technology, particularly in the realm of crypto-assets.  The Transformat...
3 years ago
Regulation
Principles for Regulating Crypto Assets and Service Providers in South Africa
Introduction  As the crypto asset landscape evolves, so does the need for robust regulation. South Africa has been at the forefront of developing principles for regulating crypto assets and Crypto Asset Service  Providers (CASPs). As the leader of the Institute of Key Individuals, I aim to shed light on these principles and their implications for […]...
3 years ago
Regulation
Deciphering the Taxonomy of Crypto Assets: Implications for the Tax Economy
Introduction  In the burgeoning world of digital finance, understanding the taxonomy of crypto assets is crucial for both regulatory and tax implications. As the CEO of the Institute of Key Individuals, I’ve explored the diverse categories of crypto assets and their potential impact on the tax economy.  Crypto Asset Categories: A Broad Overview  The categorization […]...
3 years ago
Regulation
Strategic Pillars of South Africa’s Crypto Asset Regulation: An In-Depth Analysis
Introduction  In the rapidly evolving world of digital finance, South Africa’s approach to crypto asset regulation stands out for its structured and dynamic strategy. As the CEO of the Institute of Key Individuals, I  have delved into the inner workings of the Crypto Assets Regulatory Working Group’s (CAR WG)  approach, revealing a path that other […]...
3 years ago
Regulation
Adopting the Digital Frontier: South Africa’s Progressive Stance on Crypto Asset Regulation
Introduction  The digital revolution has transformed how we perceive and interact with financial assets. As the CEO  of the Institute of Key Individuals, I’ve been closely monitoring South Africa’s progressive and pragmatic approach to regulating crypto assets. This article delves into the latest research and regulatory strategies shaping the future of crypto assets in the [&...
3 years ago
Regulation
The Regulatory Odyssey: Charting the Course of Crypto Assets in South Africa
Introduction  In the intricate tapestry of the global financial system, South Africa is carving out a distinct path in the regulation of crypto assets. This journey, marked by strategic decision-making and a forward-looking vision, is reshaping the country’s financial landscape. As the CEO of the Institute of Key  Individuals, I am deeply involved in examining […]...
3 years ago
Regulation
Steering the Future: South Africa’s Strategic Approach to Crypto Asset Regulation
INTRODUCTION TO THE SERIES ON CRYPTO-ASSET REGULATION AND TECHNOLOGY “Decrypting the Crypto World: Insights into Crypto-Assets and Their Evolving Regulatory Landscape” Welcome to “Decrypting the Crypto World: Insights into Crypto-Assets and Their Evolving Regulatory  Landscape,” a comprehensive article series where we delve into the complexities and nuances of the burg...
3 years ago