What the 2026 Capital Flow Management Regulations mean for your CASP business.
The 2026 Capital Flow Management Regulations layer a new regime on top of FAIS and FICA, and the window to shape them, then implement them, is short.
All licensed Crypto Asset Service Providers fall under the new Capital Flow Management rules. There is no opt-out by business model.
The FSCA has active investigations into crypto-asset conduct. Getting onboarding and governance right is not a paper exercise.
Public comment on the draft closes 30 June. After that, the room to influence the final regime narrows considerably.
Register before the deadline →Six areas where the regulations change what actually happens at the desk, drawing on the published industry responses from VALR, Luno and MoneyBadger.
How ACASP and CASP authorisations sit alongside FAIS and FICA under the new Capital Flow Management regime, and which obligations attach where.
The declaration and stated-purpose conditions moving into client onboarding, and the mandatory-sale triggers that follow from them.
How transactions are expected to be classified, and what Treasury's forthcoming draft manual is likely to change for CASP reporting.
Where self-custody, peer-to-peer transfers and merchant payments fall: inside the regime, or outside it.
Border declaration, access to devices, and seizure / forfeiture powers: what the draft actually empowers, and where the limits sit.
A practical route to submitting a comment on the draft before the 30 June deadline, and what makes a submission land.
Raymond is the Regulatory Compliance Officer at TFOS (Turlov Family Office Securities), an FSCA-authorised financial services provider (FSP 52874) running a licensed CASP from Stellenbosch. He works at the desk where these rules land: building the onboarding, KYC and governance flows a CASP needs to stay compliant as the regime is finalised. This session is a peer-to-peer working read of the draft, not a sales pitch.
View LinkedIn profile ↗Seats are limited so we can keep it a working discussion. Register below: the joining link and exact start time are sent to your work email.
The joining link and exact start time will be emailed to the address you gave, ahead of the session on 16 June. We'll also send a short reminder closer to the day.