The Financial Sector Laws Amendment Act: A new dawn for South Africa’s Bank Resolution Regime – A look at what you need to know about the recently published prudential standards | White & Case LLP (whitecase.com) 0
Continue reading
July 20, 2023 webmaster
Banking, Regulatory, South Africa
ENSafrica – News – PAIA’s “public interest override” now applies to taxpayer information 0
Continue reading
July 12, 2023 webmaster
Litigation, Regulatory, South Africa, Tax
www.eversheds-sutherland.com/lists/article.html?ArticleID=SARS-Attempts-To-Slow-The-Bleed-New-SARS-Application-Process-To-Invest-Or-Emigrate-Overseaswww.sars.gov.za/individuals/manage-your-tax-compliance-status/ 0
Continue reading
July 4, 2023 webmaster
Foreign Exchange, Regulatory, South Africa
gtnu.ey.com/news/2023-0842-south-africa-new-reporting-requirements-for-trustswww.ensafrica.com/news/detail/7019/beneficial-ownership-registry-a-solution-to-fwww.gov.za/sites/default/files/gcis_document/202212/47815anti-moneylaunderingact22of2022.pdfwww.ensafrica.com/news/detail/7106/trustees-under-scrutiny-demystifying-south-afwww.fasken.com/en/knowledge/2023/06/unmasking-trust-ownership-the-introduction-of-beneficial-ownership-registers-in-south-africawww.eversheds-sutherland.com/lists/article.html?ArticleID=ultimate_beneficial_ownership_registration_requirements5633&country=zawww.cipc.co.za/?page_id=4160ENS – News – Trustee Compliance: Existing and upcoming Master’s office and SARS reporting deadlines (ensafrica.com)ENS – News – Navigating South Africa’s new Beneficial Ownership Requirements: A guide for trusts (ensafrica.com) See also:t.ly/vyHj 0
Continue reading
May 30, 2023 webmaster
Ownership, South Africa, Transparency, Trusts
www.ensafrica.com/news/detail/6950/proposed-change-to-the-tax-treatment-of-trust 0
Continue reading
May 10, 2023 webmaster
South Africa, Tax, Trusts
www.ensafrica.com/news/detail/6817/international-funds-transfers-are-now-reporta 0
Continue reading
April 7, 2023 webmaster
Foreign Exchange, South Africa, Transparency
t.ly/3Ttrwww.treasury.gov.za/documents/National%20Budget/2023/speech/speech.pdfwww.ensafrica.com/news/detail/6659/what-to-expect-for-carbon-tax-in-the-2023-budinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao5OXG3AJacn17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.ensafrica.com/videos/detail/185/webinar-budget-speech-2023-same-old-same-old-#page=1insightplus.bakermckenzie.com/bm/tax/south-africa-budget-speech-highlights-2023www.fasken.com/en/knowledge/2023/02/south-africa-budget-speech-2023 0
Continue reading
March 7, 2023 webmaster
South Africa, Tax
www.fasken.com/en/knowledge/2022/11/tax-impediments-to-conducting-business-through-a-trust-highlighted-by-the-sca 0
Continue reading
December 13, 2022 webmaster
Corporate Taxation, South Africa, Tax, Trusts
connectedworld.clydeco.com/post/102hyct/final-conduct-standard-relating-to-third-party-cell-captive-insurance-business-pu 0
Continue reading
October 24, 2022 webmaster
Insurance, Regulatory, South Africa
insightplus.bakermckenzie.com/bm/banking-finance_1/south-africa-financial-sector-conduct-authority-calls-on-certain-financial-institutions-to-provide-ownership-information-before-30-september-2022www.globalcompliancenews.com/2022/09/20/https-insightplus-bakermckenzie-com-bm-financial-institutions_1-south-africa-financial-sector-conduct-authority-calls-on-certain-financial-institutions-to-provide-ownership-information-before-30-sep/#page=1www.gov.za/sites/default/files/gcis_document/202212/47815anti-moneylaunderingact22of2022.pdfwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/South-africa/Registering_Beneficial_Ownership_following_South_Africa_s_Grey_Listing 0
Continue reading
October 6, 2022 webmaster
Banking, Ownership, South Africa, Transparency
