Home » Countries » Archive by categoryAfrica (Page 6)
Banking, Corporate Law, Regulatory, Rwanda, Trusts Egypt, Ownership, Real Estate

South Africa: Financial Sector Conduct Authority calls on certain Financial Institutions to provide Ownership Information

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
Banking, Ownership, South Africa, Transparency

South Africa: Regulatory Framework applicable to (unregulated) Crypto Assets

www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/South-africa/_Unregulated_Crypto_Assets_do_your_homework_before_joining_the_digital_asset_hypewww.fasken.com/en/knowledge/2022/10/crypto-assets-in-south-africa-are-now-legally-recognised-as-financial-productsconnectedworld.clydeco.com/post/102hzn0/crypto-assets-now-recognised-as-a-financial-product-by-south-africas-market-condwww.ensafrica.com/news/detail/6316/fsca-declares-crypto-assets-as-financial-prodwww.ensafrica.com/videos/detail/194/esg-series-crypto-regulation-to-watch-#page=1 See also:www.ensafrica.com/news/detail/6183/sas-one-size-fits-all-approach-to-crypto-riskwww.ensafrica.com/news/detail/8173/addressing-increased-cybersecurity-threats-to 0
Continue reading
Crypto Currencies, Regulatory, South Africa South Africa, Tax, Tax Reporting Regulatory, South Africa, Tax, Tax Reporting Regulatory, South Africa, Tax Egypt, Tax, Tax Amnesty, Voluntary Disclosure Divorce, South Africa Egypt, Regulatory, Tax