Exchange control | Bizcommunity

Exchange control | Bizcommunity

News

Source: Supplied. Rex Cowley, director and co-founder of Overseas Trust and Pension.

Financial Services

Beyond borders: How foreign pensions empower South Africans to build global wealth

18 Nov 2024

Finance

Why South Africa is the most expensive country for international money transfers

Harry Scherzer 12 Nov 2024

Responsible innovation driving the future of cross-border payment in Africa

Financial Services

Responsible innovation driving the future of cross-border payment in Africa

Issued by JNPR 28 Oct 2024

Image source: Sergii Gnatiuk –

Criminal Law

NPA declines to prosecute in Phala Phala case

11 Oct 2024

End of an era for Drip Footwear: footwear retailer enters liquidation, laying off employees

Retailers

End of an era for Drip Footwear: footwear retailer enters liquidation, laying off employees

9 Oct 2024

Image source: David McBee from

Tax Law

Crypto traders under Sars' microscope

Cor Kraamwinkel, Lenee Green, Lerato Lamola, Margaret Vermaak, and Mieke Vlok 4 Sep 2024

Image source: Aidan Howe from

Legislation

SA legislative hold-up and its impact on the online gambling industry

Sihle Bulose and Zanrie Linstrom 16 Aug 2024

Wiehann Olivier is partner and fintech & digital assets lead for Forvis Mazars in South Africa

4th Industrial Revolution

What you need to know about crypto exchange control regulations

Wiehann Olivier 5 Aug 2024

Markets & Investment

International money transfers: How SA’s exchange controls affect (and protect) them

21 Jun 2024

Source: Supplied.

Markets & Investment

Understanding cross-border investments: A guide for South Africans

7 Jun 2024

The vital role of strategic structuring in startup success

SMEs

The vital role of strategic structuring in startup success

Bruce Dickinson 23 May 2024

Source: Reuters. A man poses with a handful of Zimbabwean dollars at a bank in central Harare, 15 June 2015. Zimbabweans began exchanging old notes of local dollars for US dollars, as President Robert Mugabe's government sought to officially bury the worthless currency. Reuters/Philimon Bulawayo/File Photo

Economy

Transition to ZiG currency sparks trade disruption in Zimbabwe

Katja Hamilton 11 Apr 2024

Source: Reuters.

Accounting & Auditing

Steinhoff: Reserve Bank manager signed off on billions in alleged unlawful cross-border transactions (Part One)

Pauli van Wyk 12 Mar 2024

Violet Watson, compliance manager at Verto

Management & Leadership

#InternationalWomensDay: Refuse to be intimidated - Violet Watson, Verto

Shan Radcliffe 8 Mar 2024

Image source: welcomia –

Tax Law

Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

Alison Mellon, Knowledge and Learning Lawyer: Banking and Finance, and Thomas Erskine, Candidate Legal Practitioner, Bowmans

Trends

#BizTrends2024: Legal insight into banking and finance for 2024

Alison Mellon and Thomas Erskine 9 Jan 2024

Source: World Economic Forum. Lesetja Kganyago, South African Reserve Bank governor, seen here at the Davos 2023, World Economic Forum annual meeting in Switzerland.

Economy

Navigating turbulent waters: Unpacking Sarb's repo rate decision

Katja Hamilton 23 Nov 2023

Source: Twitter@PresidencyZA

Taxation & Regulation

Money talks - what the SA Reserve Bank report had to say about the Phala Phala couch cash

Tamsin Metelerkamp 8 Nov 2023

Image source: Bruce Rolff –

Law Practice

Unblocking a blocking order

Graeme Palmer 30 Oct 2023

Property

Investing in UAE property - what you need to know

12 Sep 2023

Financial Services

Could South Africa's new, tighter exchange control rules end up backfiring?

Harry Scherzer 9 Aug 2023

Image source: Nataliya Vaitkevich from

Tax Law

Sars changes tax compliance status reporting for transferring funds abroad

4 May 2023

Image source: Jan Koetsier from

Criminal Law

Estina dairy farm tax fraud trial underway

28 Mar 2023

Ashlin Perumall, Partner - Corporate and M&A Practice Group, Baker McKenzie

Trends

#BizTrends2023: African fintech is trending

Ashlin Perumall 9 Jan 2023

Markets & Investment

Threat to Ramaphosa's efforts to rekindle investor confidence in Africa's most industrialised economy

Wendell Roelf 2 Dec 2022

South African President Cyril Ramaphosa responds to National Assembly members' questions in parliament in Cape Town, South Africa, 3 November 2022. Reuters/Esa Alexander/File Photo

Legal

Ramaphosa's future as president in question after misconduct report

Wendell Roelf and Alexander Winning 1 Dec 2022

Source: Supplied. Ethos' chief executive officer, Peter Hayward-Butt will continue in his role.

Markets & Investment

Ethos Private Equity announces its imminent buyout

22 Nov 2022

Joon Chong, Partner at Webber Wentzel

Tax Law

Sars partially lifts prohibition on distributions from resident trusts to offshore trusts

Joon Chong 24 Oct 2022

Markets & Investment

1nvest lists ETF that invests in US government bonds

8 Sep 2022

Image source: rawpixel –

Corporate & Commercial Law

SA fintech: Regulatory and deal developments

Ashlin Perumall 6 Sep 2022

Source: Supplied. Joon Chong, partner at Webber Wentzel.

Fintech

A minefield of taxes lies ahead for crypto asset transactions

Joon Chong 3 Aug 2022

The South African Reserve Bank announces intention to declare cryptocurrency as a financial product

Economy

The South African Reserve Bank announces intention to declare cryptocurrency as a financial product

Kenrick Newport, Issued by Capital Legacy 18 Jul 2022

Markets & Investment

Reserve Bank changes its stance on crypto regulation

Katja Hamilton 15 Jul 2022

Image source: Nataliya Vaitkevich from

Tax Law

Death, taxes... and remote working

Lance Collop and Nicholas Carroll 7 Apr 2022

Image source: Ron Lach from

IP Law

Things to consider when formulating a royalty rate

Kevin Dam 4 Apr 2022

Law Practice

Bowmans promotes 10 partners

3 Mar 2022

Policy reforms key to enabling environment for entrepreneurs

Entrepreneurship

Policy reforms key to enabling environment for entrepreneurs

19 Jan 2022

Source: © Paulus Rusyanto

Renewables & Energy Efficiency

Unlocking a green future through technology

Leanne Mostert & Cindy Leibowitz, Webber Wentzel 5 Nov 2021

President Ramaphosa attends meeting on SA Startup Act

Entrepreneurship

President Ramaphosa attends meeting on SA Startup Act

27 Oct 2021

Where to next? The case for crypto-asset regulation just got bigger

Taxation & Regulation

Where to next? The case for crypto-asset regulation just got bigger

Richard Rattue, Issued by Juta and Company 3 Sep 2021

Regulation of payment services for card transactions in South Africa

Corporate & Commercial Law

Regulation of payment services for card transactions in South Africa

Ashlin Perumall and Chantel van Zyl 3 Aug 2021

A Zimbabwean miner works underground at Metallon Gold mine in Shamva, about 80 km north of the capital Harare, June 14, 2011. Reuters/Philimon Bulawayo/File Photo

Mining

Zimbabwe to allow miners to export portion of their gold

29 Jun 2021

Image: ©lightboxx -

Fintech

Where to next? The case for crypto asset regulation just got bigger

Richard Rattue 18 Jun 2021

What you should know about work-related tax deductions

Taxation & Regulation

What you should know about work-related tax deductions

Annelize Oosthuizen 9 Jun 2021

Potential work from home tax deductions during the pandemic

Taxation & Regulation

Potential work from home tax deductions during the pandemic

Louise Kotze 3 Jun 2021

Cash-strapped mining companies look for innovative sources of funding

Mining

Cash-strapped mining companies look for innovative sources of funding

Jason Wilkinson, Wandisile Mandlana, Adéle de Jager & Ivan Vorster 1 Apr 2021

Lize de la Harpe, legal advisor, Glacier by Sanlam

Taxation & Regulation

Withdrawing retirement funds on emigration: The impact of the Taxation Laws Amendment Act

Lize de la Harpe 3 Mar 2021

Clarifying the three-year rule for retirement benefits on emigration

Taxation & Regulation

Clarifying the three-year rule for retirement benefits on emigration

1 Mar 2021

Judy Snyman, fiduciary specialist, AlphaWealth

Taxation & Regulation

Loop structure prohibitions abolished: Attracting inward investment in SA

Judy Snyman 3 Feb 2021