Burundi: Cryptocurrency banned
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Nigeria: The New Trend of Media Prosecution of Tax Defaulters – The FIRS Consolidated List
Click to access THE-NEW-TREND-OF-MEDIA-PROSECUTION-OF-TAX-DEFAULTERS-%E2%80%93-THE-FIRS-CONSOLIDATED-LIST.pdf 0
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Mauritius: Regulations on substance and computation of income for CFC purposes issued
www.ey.com/gl/en/services/tax/international-tax/alert–mauritius-issues-regulations-on-substance-requirements-and-computation-of-income-for-cfc-purposes 0
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Nigeria: FIRS to go after directors, managers and company secretaries for their company’s tax liabilities
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South Africa: How to review a SARS assessment or decision
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/tax-alert-16-august-Foraging-for-tax-relief-a-judgment-about-reviewing-a-SARS-assessment-or-decision.html 0
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South Africa: The applicability of the Financial Advisory and Intermediary Services Act to cryptocurrency assets
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Corporate/corporate-and-commercial-alert-31-july-the-applicability-of-the-financial-advisory-and-intermediary-services-act-to-cryptocurrency-assets.html 0
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Nigeria: LIRS to use Taxpayers’ Bank Verification Numbers for Unique Biometric Identification
andersentax.ng/lirs-to-use-taxpayers-bank-verification-numbers-for-unique-biometric-identification/ home.kpmg/ng/en/home/insights/2019/06/lirs-public-notice-on-tin-registration.htmlassets.kpmg/content/dam/kpmg/ng/pdf/tax/ng-LIRS-Public-Notice-on-TIN-Registration.pdf Click to access LIRS-ARTICLE.pdf pwcnigeria.typepad.com/tax_matters_nigeria/2019/06/lirs-to-issue-new-tax-identification-numbers-to-taxpayers-.html www.proshareng.com/news/TAXES%20&%20TARIFFS/LIRS-To-Issue-New-Tax-Identification-Numbers-To-Taxpayers/45837 andersentax.ng/lirs-to-map-bank-verification-numbers-to-taxpayers-identification-number/See also:bit.ly/2GRmZcY bit.ly/2kWoqiu 0
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Tanzania: Changes to the Foreign Exchange (Bureau De Change) Regulations
www.clydeco.com/insight/article/the-foreign-exchange-bureau-de-change-regulations-of-2019 0
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Nigeria: Are EFCC’s powers to freeze accounts constitutional?
Click to access GEORGE-ETOMI-PARTNERS-MONTHLY-REPORT-issue-25a.pdf 0
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South Africa: Automated transaction monitoring systems to detect and submit regulatory reports to the Financial Intelligence Centre
www.cliffedekkerhofmeyr.com/en/news/publications/2019/Dispute/dispute-resolution-alert-12-june-2019-the-use-of-automated-transaction-monitoring-systems-for-detecting-and-submitting-regulatory-reports-to-the-financial-intelligence-centre.html Update:www.ensafrica.com/news/detail/8150/accessing-information-reported-obtained-or-ge 0
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