cms.law/en/INT/Publication/Problems-applying-tax-treaties-in-Africa 0
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May 26, 2017 webmaster
Africa, Double Tax Treaty, Tax, Tax Planning
Click to access InsideTax-Taxation-of-entertainers-and-sportsmen-in-Nigeria-–-What-how-and-where.pdf 0
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May 23, 2017 webmaster
Nigeria, Tax
www.dlapiperwin.com/insight/publications/pages/2017/finance/limited-liability-partnerships-Mauritius-.html 0
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May 19, 2017 webmaster
Corporate Law, Mauritius
www.hoganlovells.com/en/publications/fica-bill-signed-into-law See also: www.ensafrica.com/news/detail/5847/verification-of-clients-under-fica-and-the-da www.ensafrica.com/news/detail/5971/why-a-failure-to-amend-fica-could-see-disinve www.ensafrica.com/news/detail/6922/fic-issues-stern-warning-to-new-accountable-i www.ensafrica.com/videos/detail/195/webinar-fica-what-is-a-risk-based-approach-#page=1 Update: www.ensafrica.com/news/detail/6464/new-accountable-institutions-in-terms-of-fica www.ensafrica.com/news/detail/6544/-could-you-be-an-accountable-institution-unde www.ensafrica.com/videos/detail/179/ensafrica-webinar-fica-101#page=1 www.ensafrica.com/news/detail/6693/south-africa-faces-increased-scrutiny-as-fatf www.ensafrica.com/news/detail/6720/d-day-for-registration-of-new-accountable-ins www.ensafrica.com/news/detail/7106/trustees-under-scrutiny-demystifying-south-af www.eversheds-sutherland.com/en/switzerland/insights/ensuring-financial-integrity-the-vital-role-of-fica-compliance-in-south-africa www.ensafrica.com/news/detail/8150/accessing-information-reported-obtained-or-ge 0
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May 17, 2017 webmaster
Money Laundring, Risk Management, South Africa
bit.ly/2qJoS1x pwcnigeria.typepad.com/tax_matters_nigeria/2017/05/new-foreign-exchange-windows-for-investors-exporters-smes.html Click to access 7812a680f392bd900db4046a07997c0c.pdf Click to access regulatory-alert_valid-for-forex_may2017.pdf Click to access establishment%20of%20investors%27%20&%20exporters%27%20fx%20window.pdf 0
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May 5, 2017 webmaster
Foreign Exchange, Nigeria
Click to access ng-nigerias-national-tax-policy-any-agenda-for-the-new-firs-chair.pdf 0
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May 1, 2017 webmaster
Nigeria, Tax
pwcnigeria.typepad.com/files/pwc-tax-alert_voluntary-assets-and-income-disclosure-scheme.pdf?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link See also: bit.ly/2pqautG 0
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April 11, 2017 webmaster
Nigeria, Tax, Tax Amnesty, Voluntary Disclosure
Click to access pwc-regulatory-alert_changes-to-incorporation-process_march-2017.pdf 0
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April 5, 2017 webmaster
Corporate Law, Nigeria
Click to access pwc-tax-alert_nigeria-reviews-immigration-procedures.pdf bit.ly/2mRkn2L bit.ly/2nE7g7R See also: www.ropesgray.com/en/newsroom/alerts/2022/January/Holding-It-All-in-Tension-The-Risks-and-Opportunities-of-Doing-Business-in-Nigeria?utm 0
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March 28, 2017 webmaster
Immigration, Nigeria
www.thesait.org.za/news/news.asp?id=337360 See also: www.sars.gov.za/Media/MediaReleases/Pages/24-February-2021—SARS-increases-its-focus-on-wealthy-individuals-and-offshore-holdings.aspx 0
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March 27, 2017 webmaster
South Africa, Tax Amnesty, Voluntary Disclosure