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South Africa: Budget Speech 2019

www.cliffedekkerhofmeyr.com/export/sites/cdh/en/news/publications/2019/Tax/downloads/Special-Edition-Budget-Speech-Alert-2019-20-February-2019.pdfwww.bakermckenzie.com/en/insight/publications/2019/02/a-south-african-budgetwww.dlapiper.com/en/us/insights/publications/2019/02/south-africa-budget-alert/ www.fasken.com/en/knowledgehub/2019/02/south-africa-budget-speech-2019-tax-bulletinwww.hoganlovells.com/en/publications/budget-2019www.hoganlovells.com/en/publications/the-2019-budget-and-proposed-tax-changeswww.taxathand.com/article/11145/South-Africa/2019/2019-budget-announcedwww.bakermckenzie.com/en/insight/publications/2019/02/new-tax-policy-proposals-announced-in-south-africaSee also:www.tmf-group.com/en/news-insights/articles/2019/may/south-africas-2019-budget/www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/tax-alert-15-march-reviewing-the-real-estate-investment-trust-tax-regime-.html www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/budget-speech-alert-2019-controlled-foreign-company-comparable-tax-threshold-to-be-decreased.html www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/budget-speech-alert-2019-controlled-foreign-company-comparable-tax-threshold-to-be-decreased.html 0
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South Africa, Tax Financing, South Africa, Tax South Africa, Tax, Tax Reporting Egypt, Real Estate, Tax Africa, Blockchain, Crypto Currencies, Ghana, Mauritius, Namibia, Nigeria, South Africa Corporate Governance, Nigeria South Africa, Tax

US: OFAC settles with domestic and offshore bank on Sanctions violations

www.natlawreview.com/article/ofac-and-jpmorgan-chase-bank-agree-settlement www.ropesgray.com/en/newsroom/alerts/2018/12/Sanctions-Enforcement-Roars-Back-Takeaways-from-the-Societe-Generale-Settlement goo.gl/R5TDRC goo.gl/5wtq44 buckleysandler.com/blog/2018-11-27/french-bank-agrees-13-billion-settlement-resolve-us-sanctions-investigations www.manatt.com/Insights/Newsletters/Financial-Services-Law/US-Sanctions-Enforcement-Against-Foreign-Financial goo.gl/KXPPyK www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119_33.aspx www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violations 0
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Iran, Sanctions, South Sudan, US Namibia, Tax

South Africa: Loop Structures – when they are legal

www.cliffedekkerhofmeyr.com/en/news/publications/2018/Tax/tax-alert-17-august-crossing-borders-the-not-so-golden-loop-structure.html www.ensafrica.com/news/detail/3222/loop-structures-and-the-controlled-foreign-co/ Update: www.ensafrica.com/news/detail/3653/goodbye-to-the-loop-structure-prohibition/ www.ensafrica.com/news/detail/3679/loop-structures-are-no-longer-prohibited-in-s/ www.fasken.com/en/knowledge/2021/01/11-loop-structure-prohibition-finally-removed/ insightplus.bakermckenzie.com/bm/tax/south-africa-removal-of-prohibition-of-loop-structures-dont-forget-to-check-the-tax-consequences www.kwm.com/en/cn/knowledge/insights/briefing-note-for-state-of-emergency-in-myanmar-20210205 www.walkersglobal.com/index.php/publications/100-article/2788-change-on-loop-structures-opens-up-bermuda-bvi-cayman-guernsey-and-jersey-wealth-structuring-options-for-south-africa-residents 0
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Foreign Exchange, South Africa