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The greylisting of South Africa by the FATF has not only called into question the country’s ability in combating financial crimes, but also caused reputational damage and highlighted its failure to regulate flows of money through both traditional financial institutions and alternative financial forms such as cryptocurrencies...
The greylisting of South Africa by the Financial Action Task Force (FATF) has not only called into question the country’s ability in combating financial crimes
Foreign investors should be aware of the South African exchange control framework before investing in any South African company. The exchange control framework regulates the flow of...
Sens announcement for PSG GROUP LIMITED – Firm Intention Announcement Regarding The Value-Unlock Initiative and Withdrawal of Cautionary Announcement - SENS
With reference to the February 2022 Budget Speech of the Minister of Finance, wherein further exchange control reforms were announced in Annexure F of the Budget Review, the Financial Surveillance Department issued the undermentioned Exchange Control Circulars to amend the Currency and Exchanges Manual for Authorised Dealers in foreign exchange. Short summary of the Exchange Control Circulars issued on 23 February 2022