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Our latest insights
Financial Service Industry – ADLA`s, ODP`s, FSP`s, CASP`s, VCC`s, Fintech`s, TPPP`s – The Role of Corporate Governance
The World has seen massive corporate failures over the past two decades, that caused huge financial losses, not only to lenders, but to...
Sep 192 min read
Regulatory and Compliance Advisory for Non-Bank Financial Services
We provide expert legal and regulatory advisory services to non-bank financial institutions navigating South Africa’s evolving payments...
Sep 151 min read
Navigating the ADLA License Application Process in South Africa
Understanding the National Payments System Reforms Non-banks, including fintech companies and Third-Party Payment Providers (TPPPs), are...
Aug 212 min read
ADLA license requirements as set out by the Financial Surveillance Department of the South African Reserve Bank
The Republic of South Africa (South Africa) has had exchange controls since 1939 and the foundation thereof is the Currency and Exchanges...
Aug 203 min read
Full-Service ADLA Licensing Support in South Africa | End-to-End Compliance & Regulatory Guidance
Looking to obtain an Authorised Dealer in Foreign Exchange with Limited Authority (ADLA) license in South Africa ? The expert team at...
Aug 76 min read
The ADLA Licensing Process in South Africa: A step-by-step guide
The Authorised Dealer in Foreign Exchange with Limited Authority (“ADLA”) license is a license issued by the South African Reserve Bank. The Hertz Consulting team, comprising of a highly experienced local, international bankers, including SARB and FSCA staff, legal experts, will assist your company with an end-to-end ADLA license application to the Financial Surveillance Department of the SARB.
Aug 42 min read
Turning Compliance into Competitive Advantage in a Post-Greylisting Era
We all recall that in February 2023, the FATF grey listed South Africa. The FATF identified the deficiencies and the requirement for...
Jun 242 min read
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