www.ensafrica.com/news/detail/5235/risks-of-tax-return-non-disclosure-increased- 0
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March 9, 2022 webmaster
Litigation, South Africa, Tax
www.ensafrica.com/news/detail/5258/what-you-need-to-know-about-nfts-and-smart-cocms.law/en/zaf/publication/to-nft-or-not-to-nft-that-is-the-questionspoor.com/nft-ownership/ 0
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March 7, 2022 webmaster
Blockchain, Crypto Currencies, South Africa
www.fasken.com/en/knowledge/2022/01/fnb-v-kgethile-bank-scolded-for-pinning-scam-loss-on-client 0
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February 21, 2022 webmaster
Banking, Litigation, South Africa
www2.deloitte.com/content/dam/Deloitte/za/Documents/tax/2022-tax-amendments-take-effect.pdf gra.gov.gh/wp-content/uploads/2022/01/Penalty-and-Interest-Waiver-Amendment-Act-2021-Act-1073.pdf 0
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February 10, 2022 webmaster
Ghana, Tax, Tax Amnesty, UK, Voluntary Disclosure
www.fasken.com/en/knowledge/2021/11/amending-an-inter-vivos-trust-deed-without-the-consent 0
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December 7, 2021 webmaster
South Africa, Trusts
www.ensafrica.com/news/detail/5030/the-proceeds-of-crime-and-anti-money-launderi Update:www.ensafrica.com/news/detail/6307/85-chance-of-south-africa-being-grey-listedwww.ensafrica.com/news/detail/6285/grey-listing-looming-as-south-africa-rushes-twww.ensafrica.com/news/detail/6314/the-regulation-of-crypto-assets-in-south-afriwww.ensafrica.com/news/detail/6522/new-year-new-laws-south-africa-amends-its-mon 0
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December 3, 2021 webmaster
Money Laundring, Regulatory, Risk Management, South Africa
www.banwo-ighodalo.com/grey-matter/fintech-update-synopsis-of-the-cbn-regulatory-guidelines-on-the-e-naira 0
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November 29, 2021 webmaster
Crypto Currencies, Nigeria, Regulatory
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/South-africa/Why-Mauritius-remains-a-preferred-investment-jurisdiction-for-South-Africanswww.mra.mu/download/SP2421.pdftbimauritius.com/mauritius-budget-2021/ 0
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November 29, 2021 webmaster
Foundations, Mauritius, Residency, South Africa, Tax, Trusts
www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utmUpdate:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1 0
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November 26, 2021 webmaster
Regulatory, Sanctions, South Sudan, UAE, US
www.ensafrica.com/news/detail/4945/notices-of-objection-room-for-second-chances 0
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November 19, 2021 webmaster
Regulatory, South Africa, Tax