Financial Surveillance Department | Bizcommunity

Financial Surveillance Department | Bizcommunity

News

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Tax Law

Landmark judgment rules crypto 'freely transferrable' - Sarb moves to block it

Bright Tibane, Andani Thovhakale and Tony Misago 13 Jun 2025

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

Media

Complaint against Daily Maverick Steinhoff stories dismissed

Ombud Watcher Law 12 Jul 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

Budget Speech

#BudgetSpeech2024: The future of foreign exchange

23 Feb 2024

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

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Fintech

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

Richard Rattue 18 Jun 2021

What you should know about the amended South African Exchange Control Rules

Corporate & Commercial Law

What you should know about the amended South African Exchange Control Rules

Cor Kraamwinkel, Keith Veitch and Sean Franken 13 Jan 2021

Image source: Getty/Gallo

Mining

What comes first - production or the purchase?

Lodewyk Meyer, Chantel van Zyl & Kira White 13 Feb 2020

New exception to the loop structure prohibition for private individuals

Corporate & Commercial Law

New exception to the loop structure prohibition for private individuals

Leanne Mostert, Keith Veitch, Donald Fisher-Jeffes, and Cameron MacKenzie 18 Nov 2019

Louis Botha, associate in the tax and exchange control practice at Cliffe Dekker Hofmeyr

Taxation & Regulation

The not-so golden loop structure of cross-border tax

Louis Botha 24 Aug 2018

What foreign lenders should know about South Africa loan and credit requirements

Taxation & Regulation

What foreign lenders should know about South Africa loan and credit requirements

Lischa Gerstle 12 Mar 2018

SARB's new loop structure allows foreign investment for startups

Taxation & Regulation

SARB's new loop structure allows foreign investment for startups

18 Apr 2017

Oceana announces R4.6bn acquisition of US-based fishery

Fishing

Oceana announces R4.6bn acquisition of US-based fishery

19 May 2015

Proper planning important when buying a farm

Land & Property Law

Proper planning important when buying a farm

Pierre le Roux 10 Sep 2014

SA Reserve Bank amends exchange control rules

Corporate & Commercial Law

SA Reserve Bank amends exchange control rules

Ralph van Niekerk and Nick Pemberton 18 Jun 2014

Shuttleworth v The South African Reserve Bank

Legal

Shuttleworth v The South African Reserve Bank

Alastair Morphet 17 Oct 2013

HQ tax benefits for JSE companies

Taxation & Regulation

HQ tax benefits for JSE companies

Linda Ensor 1 Mar 2013

Finance

Easing of exchange control regulations, welcomed

10 Feb 2012

Woolworths: Susman steps down

FMCG

Woolworths: Susman steps down

22 Nov 2010