Top Tweets for #exchangeControl
So ask yourself the real question:
If SARB wins the appeal AND the new regulations pass, what is your retrospective exposure for every crypto transaction you conducted in the gap?
Are you positioned, or are you exposed?
@Treasury_RSA @SAReserveBank
#ExchangeControl #CryptoSA
Cryptocurrency and Capital Controls: The regulatory gap exposed by Standard Bank v SARB
https://t.co/ERaREYoWer
@SA_TradeDesk So ask yourself the real question:
If SARB wins the appeal AND the new regulations pass, what is your retrospective exposure for every crypto transaction you conducted in the gap?
Are you positioned, or are you exposed?
@Treasury_RSA @SAReserveBank
#ExchangeControl #CryptoSA
In a @StandardBankZA vs @SAReserveBank case, the Pretoria High Court ruled #cryptocurrency doesn't fall within the definition of ‘capital’ under the 1961 #ExchangeControl Regulations.
But @sarstax is moving to close the gap...
#tax #Sars #cryptonews https://t.co/rmKGPIDIt5
Insightful article by @ShivenMoodley, On-Chain Analytics Author at @cryptoquant_com.
Closing the Gaps – How #Stablecoins Challenge #ExchangeControl and Treasury Compliance
In light of #SouthAfrica’s exchange control regulations, how do authorities ensure South Africans adhere to the #SingleDiscretionaryAllowance (#SDA) limits for #offshoretransfers?
Stablecoins can bypass these restrictions by enabling direct, non-banking system transfers abroad.
Join us at the Blockchain Africa Conference on 30 October to discuss stablecoin regulation in depth.
Read article https://t.co/Q1UapsOCsZ
Great opinion/article by @marius_reitz from @LunoGlobal wrt to #crypto & #exchangecontrol in #SouthAfrica.
Clear guidelines and clearly required when it comes to crypto and exchange control as it’s not viewed as capital, money, currency or legal tender. It’s viewed as a financial product under the FAIS Act.
Will the regulators amend the Exchange Control act in future to accommodate crypto assets, so it’s clearer?
https://t.co/j9yJxbVcdk
After some consultation with the #SARB, my speculation is that the JSE's new announcement to enable secondary and fast-track listings from Hong Kong will start w Tencent $0700 purely because $NPN & $PRX has so many SA shareholders & #exchangecontrol #protectZAR #keepcapitalinward
WEBINAR 🇿🇦 | For all #CrossBorderTransactions in South Africa, #ExchangeControl is essential. #Tax executive, Robyn Berger, will provide further detail at this upcoming @ins_sait masterclass.
When: 26 July 2023, 16:00 SAST
Where: online
Register here: https://t.co/AjaOjX5x3y
A balanced regulation "could see funds stream into South Africa while growing the country's burgeoning #crypto ecosystem. #sarb #exchangecontrol https://t.co/yIbOGyzHNn
Authorities will, as their next step, introduce know your customer (KYC) procedures and exchange control regulations. #exchangecontrol #kyc #regulation https://t.co/uo6MZQnZuD
Most #exchangecontrol advisors agree SA's new #emigration process is far more complex & uncertain. Specialist Hugo van Zyl says while exchange control measures have been eased, compliance and cost factors have doubled.
#tax https://t.co/xSyQBMcQba
Once again the @MYANC instead of protecting Parliament they are protecting a money launderer, a criminal, mafia kingpin @CyrilRamaphosa @sarstax #ExchangeControl #SAPoliceCorruption #PhalaPhalaFarm and #Marikana
wp Legal Briefcase No. 213 | 25 November 2021
The end of taxpayer confidentiality? Gauteng Division hands down potentially groundbreaking judgment
@CDHLegal
#TaxAct #taxation #accestoinformation #tax #exchangecontrol
https://t.co/ZptVf30LEl
Need advice on IP and exchange control? Our international commercialisation expert Nick Pemberton outlines the 8 key IP considerations in this article featured by SA Innovation Summit: https://t.co/XjhGojcHpG #intellectualproperty #exchangecontrol
What are exchange controls?
For more detailed information, please visit https://t.co/4Vpdfs4gnW
Follow this social media profile for more central banking FAQs.
#CBOBeducate #CBOBfaqs #exchangeControl #financialLiteracy #getmoneysmart #getmoneysmartbahamas
Can we really apply the vehicle import ban theory to electronics ? (We have enough electronics in the country, so need for new models for a while - theory) #importbans #exchangecontrol
SA’s #exchangecontrol regime is changing. RMB’s Anthony Grant discusses the future of cross-border interactions, and where the implementation of
@TreasuryRSA's new capital flow management system currently is. Watch here: https://t.co/xwV9mIyEOT
[SPONSORED] @RMBCIB’s #AnthonyGrant speaks about the future of cross-border interactions and where the implementation process is currently.
#Moneyweb #ExchangeControl
https://t.co/OhikLDebfD
Ending the week on a high note!
We would like to welcome Jabulani Sithebe to CMS as an Associate in Tax & Exchange Control.
View Jabulani's profile: https://t.co/IV1chcApRb
#cmslaw #cms #tax #exchangecontrol #associate #transformtheordinary
Are you interested in invest in Spain? Learn about the new #legislation on foreign investment and #exchangecontrol in our #guidetobusinessinspain2020
📖 https://t.co/pNBdxjqHhb
#investinspain #investment #FDI #foreigninvestment #internationalization #internationalbusiness
M&A Pulse 21 May 2021
Foreign direct investment into South Africa: Some exchange control considerations
@CDHLegal
#exchangecontrol #ForeignInvestment #mergersandacquisitions
https://t.co/Z23RYqPpdc
Last Seen Hashtags on Sotwe
Trends for you
Most Popular Users
Elon Musk 
@elonmusk
240.6M followers
Barack Obama
@barackobama
119.2M followers
Donald J. Trump
@realdonaldtrump
111.7M followers
Cristiano Ronaldo
@cristiano
110.5M followers
Narendra Modi
@narendramodi
107M followers
Rihanna
@rihanna
97.6M followers
NASA
@nasa
92.2M followers
Justin Bieber
@justinbieber
90.9M followers
KATY PERRY
@katyperry
87.6M followers
Taylor Swift
@taylorswift13
81.4M followers
Lady Gaga
@ladygaga
73M followers
Virat Kohli
@imvkohli
69.8M followers
Kim Kardashian
@kimkardashian
69.8M followers
YouTube
@youtube
68.7M followers
Bill Gates
@billgates
63.8M followers
Neymar Jr
@neymarjr
62.5M followers
The Ellen Show
@theellenshow
62.4M followers
CNN
@cnn
61.9M followers
X
@x
60.8M followers
Selena Gomez
@selenagomez
60.7M followers