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Posts taggedSouth Africa (Page 12)
www.ensafrica.com/news/King-IV-JSE-Listings-Requirements-update-and-implementation-dates-announced?Id=2638&STitle=corporate%20commercial%20ENSight www.webberwentzel.com/wwb/content/en/ww/alignment-of-the-listings-requirements www.jse.co.za/current-companies/issuer-regulation www.bakermckenzie.com/en/insight/publications/2017/06/jse-listings-requirements-amended/ 0
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June 2, 2017 webmaster
Banking, South Africa
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 www.ensafrica.com/news/detail/9211/fsca-sets-new-record-for-fica-penalties- Draft PCC 23A – Guidance provided for determination of credit providers as accountable institutions | Webber Wentzel 0
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May 17, 2017 webmaster
Money Laundring, Risk Management, South Africa
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
www.dentons.com/en/insights/newsletters/2017/february/23/south-africa-newsletter/south-africa-newsletter-february-edition/7-tips-for-combating-white-collar-crime www.burges-salmon.com/news-and-insight/legal-updates/corporate-crime-tips-for-prevention-and-investigation/ 0
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February 24, 2017 webmaster
Family Business, Risk Management, South Africa
www.cliffedekkerhofmeyr.com/en/news/publications/2017/Tax/tax-alert-10-february-truststhe-new-position.html www.cliffedekkerhofmeyr.com/en/news/publications/2017/Tax/tax-alert-20-july-trusts-more-bad-news-with-one-silver-lining.html www.ensafrica.com/news/Loan-funding-to-offshore-trusts-the-interaction-of-applicable-tax-anti-avoidanc?Id=3091&STitle=tax%20ENSight Update: www.cliffedekkerhofmeyr.com/en/news/press-releases/2018/tax/extending-the-application-of-controlled-foreign-company-rules-to-foreign-trusts-and-foreign-foundations.html Foreign/Offshore Trusts: The Current Landscape 0
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February 13, 2017 admin
Estate Planning, South Africa, Tax, Trusts
www.cliffedekkerhofmeyr.com/en/news/publications/2017/Tax/tax-alert-27-january-the-wait-is-over-this-is-what-the-special-voluntary-disclosure-programme-will-offer.html www.ensafrica.com/news/Final-changes-to-the-Special-Voluntary-Disclosure-Programme?Id=2481&STitle=tax%20ENSight Abu Dhabi 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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February 1, 2017 webmaster
South Africa, Tax Amnesty, Voluntary Disclosure
www.cliffedekkerhofmeyr.com/en/news/publications/2016/tax/tax-and-exchange-control-25-november-when-is-an-error-a-bona-fide-inadvertent-error-.html See also: www.ensafrica.com/news/detail/6658/another-reminder-that-sars-bears-the-onus-of- www.ensafrica.com/news/detail/6661/avoid-future-headaches-raising-all-grounds-of www.ensafrica.com/news/detail/6660/sca-rules-on-the-imposition-of-usp-where-a-ta 0
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January 20, 2017 webmaster
South Africa, Tax, Tax Reporting
Click to access Newsletter-December-2016-AEOI-CH-SA.pdf 0
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January 5, 2017 webmaster
Banking, Information Exchange, South Africa, Structuring, Tax, Tax Amnesty, Tax Information Exchange Agreement, Tax Reporting, Transparency, Voluntary Disclosure
www.ensafrica.com/news/Voluntary-disclosure-of-undeclared-foreign-assets-in-offshore-trusts?Id=2432&STitle=tax%20ENSight 0
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December 27, 2016 webmaster
South Africa, Tax Amnesty, Tax Information Exchange Agreement, Tax Reporting, Voluntary Disclosure