Exchange control | Bizcommunity

Exchange control | Bizcommunity

News

Source: Supplied. Michael Kransdorff, director of The Institute for International Tax and Finance.

Fintech

Moving money abroad? New AI tool aims to cut through Sars red tape

2 days

Image source: spotmatikphoto –

Corporate & Commercial Law

SA mid-year M&A review: Commodity gains and regulatory reform drive deal growth

Ricci Hackner 18 Sep 2026

How exchange control upgrades have reshaped offshore investing

Markets & Investment

How exchange control upgrades have reshaped offshore investing

Mickey Gambale, Issued by Liberty 25 Aug 2026

Image source: magnific from

HR & Management

Trusted Employer Scheme Phase II is open: All the finer details

Lee Masuku and Taryn York 22 Jul 2026

Moving IP abroad: Key rules for SA businesses

IP Law

Moving IP abroad: Key rules for SA businesses

Sara-Jane Pluke 9 Jul 2026

Image source: lightboxx –

Tax Law

Contradictory crypto judgment: New High Court ruling declares bitcoin is ‘capital’

Bright Tibane, Esther Geldenhuys and Robyn Berger 3 Jun 2026

Source: Reuters.

Taxation & Regulation

South African president seeks to clear his name over cash-in-sofa scandal

Nilutpal Timsina and Sfundo Parakozov 28 May 2026

Source: Supplied. Ola Oyetayo, chief executive officer and co-founder of Verto.

Fintech

#AfricaMonth | Paying Lagos is still harder than paying London

27 May 2026

Image source: scyther5 –

Legislation & Regulation

Deadline extension for comments on draft Capital Flow Management Regulations

18 May 2026

Source: Supplied. Danielle Luwes, Tax Director: Hobbs Sinclair Advisory.

Taxation & Regulation

How South African seafarers can master offshore tax challenges: top tips and tricks

12 Mar 2026

Source: Pexels.

Budget Speech

#Budget2026: Offshore transfer limit raised to R4m for South African couples

27 Feb 2026

New regulatory sandbox to accelerate venture capital growth for SA startups

Legal Regulations

New regulatory sandbox to accelerate venture capital growth for SA startups

24 Nov 2025

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Tax Law

Gearing up for appeal: Standard Bank v Sarb and the crypto contradiction

Joon Chong 29 Oct 2025

Venture debt gains ground as SA’s startup investment hits new high

Funding

Venture debt gains ground as SA’s startup investment hits new high

22 Jul 2025

Image source: lightboxx –

Tax Law

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

Bright Tibane, Andani Thovhakale and Tony Misago 13 Jun 2025

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

Markets & Investment

Foreign pensions: An effective tool for global wealth diversification and asset protection

25 Feb 2025

Source: Supplied. Christo de Wit, Luno’s country manager for South Africa.

Financial Services

Luno’s predictions for 2025's crypto landscape

15 Jan 2025

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 & Regulation

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