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South Africa: New Regulations on moving Assets abroad

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

July 4, 2023 webmaster Foreign Exchange, Regulatory, South Africa

India: Liberalised Remittance Scheme – How to send money to your adult Children living Abroad

t.ly/Pym53 0

June 26, 2023 webmaster Foreign Exchange, India, Regulatory

US: IRS clarifies that non-CBDC Crypto is not “Foreign Currency”

www.findknowdo.com/news/05/08/2023/icymi-irs-clarifies-non-cbdc-crypto-not-foreign-currency 0

May 29, 2023 webmaster Crypto Currencies, Foreign Exchange, Regulatory, US

Argentina: Court orders the Central Bank to expedite an Application for Access to Foreign Exchange Market

www.marval.com/publicacion/un-tribunal-ordena-al-bcra-expedirse-respecto-de-una-solicitud-de-acceso-al-mercado-de-cambios-15419www.marval.com/publicacion/un-tribunal-ordena-al-bcra-expedirse-respecto-de-una-solicitud-de-acceso-al-mercado-de-cambios-15419&lang=en 0

May 1, 2023 webmaster Argentina, Foreign Exchange, Litigation

Argentina: Minimum holding Periods in the Portfolio of Securities with Settlement in foreign Currency modified

insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoqlVVYO05aWV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav 0

April 28, 2023 webmaster Argentina, Banking, Foreign Exchange, Regulatory

Vietnam: New Restrictions on one-way Money Transfers abroad

vietnam-business-law.info/blog/2023/3/30/new-restrictions-on-one-way-money-transfer-abroad 0

April 18, 2023 webmaster Foreign Exchange, Regulatory, Vietnam

South Africa: International Funds Transfers are now reportable

www.ensafrica.com/news/detail/6817/international-funds-transfers-are-now-reporta 0

April 7, 2023 webmaster Foreign Exchange, South Africa, Transparency

South Korea: Changes to the domestic foreign Exchange Market impacting foreign Financial Institutions

Click to access streamIO.do Update:Implications of the Amended Enforcement Decree of the Foreign Exchange Transactions Act and the Regulations (shinkim.com)Newsletter – November 2023 (leeko.com) 0

March 22, 2023 webmaster Banking, Foreign Exchange, South Korea

Rwanda: Central Bank takes further Action on Transactions in foreign Currency by non-licensed Persons

www.ensafrica.com/news/detail/6694/central-bank-of-rwanda-takes-further-action-o 0

March 14, 2023 webmaster Banking, Foreign Exchange, Regulatory, Rwanda

Nicaragua: Reduction of the fixed Rate of the USD Cordoba Exchange

Arias (ariaslaw.com) 0

February 16, 2023 webmaster Banking, Foreign Exchange, Nicaragua, Regulatory

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