Live Breaking News & Updates on பரிமாற்றம் கட்டுப்பாடு ஒழுங்குமுறைகள்

Bid to smuggle R197 000 to Botswana gets man fined R100K

Bid to smuggle R197 000 to Botswana gets man fined R100K
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Stockpoort , Limpopo , Pretoria , Gauteng , Polokwane , Botswana , Nicolas-fouch , Harrison-njamu , Exchange-control-regulations , Lephalale-magistrate-court , Polokwane-specialised-commercial-crime-court

Loop Structures – How changes in Exchange Control Regulations may affect your Estate Planning

“Earlier this year, in January 2021, the Reserve Bank issued new Exchange Control Regulations which effectively legalises what is commonly referred to as the ‘loop structure’.” Even though we have experienced some financial instability because of the Covid-19 pandemic and the recent looting, the effects of what’s currently happening in the country is yet to be fully realised. This has caused many investors in South Africa to look outside our borders. But what does this mean for anyone who would like to move investments offshore?

Namibia , South-africa , South-african , South-africans , Exchange-control-regulations , Reserve-bank , Discretionary-allowance , Investment-allowances , Financial-surveillance-department , South-african-reserve-bank , Foreign-investment-allowance

Bitcoin crackdown in South Africa — what you should know

Bitcoin crackdown in South Africa — what you should know
mybroadband.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mybroadband.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , United-states , South-african , American , Olaotse-matshane , African-reserve-bank , Financial-surveillance-department , American-express , Diners-club , National-council-of-provinces , African-revenue-service , National-payment-systems

[HK]领地控股:领地控股集团有限公司 - 於2022年到期的150,000,000美元12.0%优先票据- CFi.CN 中财网

[HK]领地控股:领地控股集团有限公司 - 於2022年到期的150,000,000美元12.0%优先票据- CFi.CN 中财网
cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.

Hong-kong , Chan-jing , Guangdong , China , Chengdu , Sichuan , Jin-sha-jiang , China-general , Tibet , Xizang , Shanwei , Chengliang

Police files: Man bust with almost R2 million in luggage

Police files: Man bust with almost R2 million in luggage
thesouthafrican.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesouthafrican.com Daily Mail and Mail on Sunday newspapers.

Cape-town , Western-cape , South-africa , Dubai , Dubayy , United-arab-emirates , South-african , Philani-nkwalase , Godfrey-lebeya , Aboo-muhammed-zakkariyya , Exchange-control-regulations , National-head-of-the-hawks

Man jailed for trying to smuggle almost R2m to Dubai in his luggage

Man jailed for trying to smuggle almost R2m to Dubai in his luggage
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

Cape-town , Western-cape , South-africa , Dubai , Dubayy , United-arab-emirates , South-african , Margot-jacobs , Eric-ntabazalila , Exchange-control-regulations , African-reserve-bank , Cape-town-international-airport

Man sentenced for attempting to smuggle US dollars

Man sentenced for attempting to smuggle US dollars
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

United-states , Cape-town , Western-cape , South-africa , Dubai , Dubayy , United-arab-emirates , South-african , American , Margot-jacobs , Eric-ntabazalila , Exchange-control-regulations

Crypto regulations are coming: Here's what they could look like

Crypto regulations are coming: Here's what they could look like
georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.

Exchange-control-regulation , Exchange-control-regulations , Intergovernmental-fintech-working-group , Intermediary-services-fais , Financial-intelligence-centre-act , Sa-reserve-bank-financial-surveillance-department-finsurv , Financial-surveillance-department , Exchange-control , Financial-advisory , Intermediary-services , Financial-sector-regulation

Here's what the coming crypto regulation will look like

Several laws will have to be amended to bring crypto assets under regulatory scrutiny.

Basel-committee-on-banking-supervision , Exchange-control-regulation , Exchange-control-regulations , Intergovernmental-fintech-working-group , Intermediary-services-fais , Financial-intelligence-centre-act , Sa-reserve-bank-financial-surveillance-department-finsurv , Financial-surveillance-department , Exchange-control , Financial-advisory , Intermediary-services

Is Tito Mboweni after your Bitcoin? SA's potential new crypto-laws revealed

Is Tito Mboweni after your Bitcoin? SA's potential new crypto-laws revealed
thesouthafrican.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesouthafrican.com Daily Mail and Mail on Sunday newspapers.

South-africa , South-african , Tito-mboweni , Exchange-control-regulation , Exchange-control-regulations , Intergovernmental-fintech-working-group , Sa-reserve-bank , Finance-minister-tito , Crypto-assets-regulatory-working-group , Exchanges-manual , Exchange-control , Financial-institutions