Search
Searching Content indexed under Offshore Financial Centres by ENSafrica ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
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
2
Stock Exchange Of Mauritius Launches New Indices
Operators of the global business industry welcome this initiative, which will, as stated by the SEM, "consolidate the synergistic link between the global business sector and the SEM".
Mauritius
20 Sep 2016
3
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
4
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
Links to Result pages
 
1