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Webinar - Session 4: Accountability, Inclusion and Tax Implications

Session 4: Accountability, Inclusion and Tax Implications

Focus: This session examines three intersecting dimensions of digital finance governance: the 

accountability obligations placed on platforms and intermediaries under anti money laundering and 

counter terrorism financing regimes; the tax treatment of crypto assets and digital transactions 

under South African revenue law; and the question of whether current regulatory design advances or 

constrains financial inclusion for underserved populations. Speakers will consider the FIC's 

monitoring and reporting requirements alongside the structural tensions between compliance burden 

and access to digital financial services.

Speakers:

Dr Loice Takaedza (University of Johannesburg) Khodani Sengwane (University of Pretoria) Nkahiseng 

Ralepeli (BlockTower)

Chair: Dr Nomalanga Mashinini (ACLC Chair, WiRE Lead, Ñî¹óåú´«Ã½ School of Law)

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