Search
Searching Content from South Africa indexed under Wealth Management ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5 6 7 8 9 10 11 . . .  
>>Next
 
Title
Country
Organisation
Author
Date
1
Loan Funding To Offshore Trusts: The Interaction Of Applicable Tax Anti-Avoidance Measures
South African tax resident individuals may consider, whether for estate planning purposes or otherwise, to advance funds to offshore trusts for investment abroad.
South Africa
1 Aug 2018
2
South Africa's Special Voluntary Disclosure Programme: Last Chance Saloon
The SVDP application period opened on 1 October 2016 and will close on 31 August 2017.
South Africa
2 Mar 2017
3
Voluntary Disclosure Of Undeclared Foreign Assets In Offshore Trusts
The CRS require the trustees to identify the settlor, beneficiaries and other natural persons exercising ultimate effective control and report the necessary financial information to the relevant foreign revenue authority.
South Africa
17 Nov 2016
4
Undeclared Offshore Investments Are Criminal
The release of the Panama Papers has once again shone the spotlight on the offshore finance industry and many have commented and criticised.
Worldwide
2 Nov 2016
5
Tech, Not Natural Resources, Dominating Finance Indaba
The ongoing Finance Indaba in Johannesburg demonstrates that there remains significant interest in investment in Africa beyond the mining and natural resources sectors...
Worldwide
20 Oct 2016
6
The Controversial Panama Papers – A South African Perspective
The Panama Papers represent a leak of some 11.5 million files from a Panamanian based advisory firm, Mossack Fonseca.
South Africa
18 May 2016
7
The Implications Of FATCA In South Africa
The Foreign Account Tax Compliance Act (FATCA) was enacted in 2010 by the US to target non-compliance by US taxpayers using foreign accounts.
South Africa
28 Aug 2014
8
Guernsey Earns Admirers In South Africa
Guernsey is a prestigious financial services centre, according to wealth management practitioners at this year's STEP conference in South Africa.
South Africa
5 Jun 2014
9
Will The Proposed Revision To The B-BBEE Codes Of Good Practice Lead To Increased Fronting Activity?
The proposed changes to the Broad-Based Black Economic Empowerment ("B-BBEE") codes now intend to make "ownership" a compulsory priority element.
South Africa
20 Nov 2013
10
The Amended BEE Codes And Ownership Structures
The amended BEE Codes were published in the Government Gazette of 11 October 2013.
South Africa
7 Nov 2013
11
Wealth Creation And Tax Reform
To encourage greater saving by individuals, the government has proposed the introduction of tax preferred savings and investment accounts.
South Africa
2 Aug 2013
12
Reciprocal Assistance In The Collection Of Taxes
In the case Attorney-General of Canada v RJ Reynolds Tobacco Holdings Inc and Others heard in the US Supreme Court of Appeals for Second Circuit, 12 October 2001, 268 F 3d 103, the ‘revenue-rule’ principle was confirmed.
South Africa
4 Jul 2012
13
Risk Management: Evaluation Of Country Risk
Having attended a number of Outsourcing and Offshoring conferences lately, the most frequently asked question we hear is, "What is the next strategic location?" Someone will offer "Costa Rica," another chimes in "South Africa." Stepping back for a moment, it is important to appreciate how remarkable it is that we can even ask this question.
South Africa
19 Mar 2012
14
Offshore Trusts: South African Income Tax And Exchange Control Consequences
South African residents can now invest up to R2 million abroad, and a question that is often asked is: What are the tax and exchange control consequences where the foreign investment allowance is placed in an offshore trust?
South Africa
10 Jan 2008
15
Understanding Hedge Funds
One often hears that hedge funds are unregulated in South Africa. While this is true as regards direct regulation, anyone looking at establishing a hedge fund in South Africa or investing into such a fund should be aware that a fund will need to navigate a raft of complicated South African legislation.
South Africa
25 Jun 2007
16
Some Post-Amnesty Conundrums
Now that most applicants who sought amnesty under the Amnesty Act (or, to give it its full name, The Exchange Control Amnesty and Amendment of Taxation Laws Act No. 12 of 2003) have received their amnesty approvals, many will be turning their attention to the tax-efficiency of their offshore structures, which would also be viewed in conjunction with the costs of maintaining them
South Africa
2 Aug 2005
17
A Brave New World?
In late June 2004, the Department of Trade and Industry ("dti") published a policy framework of the proposed amendments to the Companies Act ("the Act").
South Africa
18 Nov 2004
Links to Result pages
 
1 2 3 4 5 6 7 8 9 10 11 . . .  
>>Next