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Mauritius
AXIS Fiduciary Ltd
The Financial Services Commission of Mauritius ("FSC") has issued a consultation paper on the introduction of a regulatory framework for Compliance Services on 19 January 2022.
South Africa
ENSafrica
Live webinar recording.
ENSafrica
Live webinar recording: ENSafrica Webinar | Practical Steps For POPIA Compliance
Foley Hoag LLP
On October 10, 2109, OFAC added members of a South African corruption network belonging to the Gupta family to the SDN List.
Tax Clearance Certificates And Tax Compliance Status: Changes On The Tax And Exchange Control Fronts
Cliffe Dekker Hofmeyr
Recently, the South African Revenue Service (SARS) announced that it would no longer be issuing printed tax clearance certificates (TCCs). The announcement was not unexpected as SARS had...
GRATA International
The verification of the effectiveness of the implementation of the adopted legal acts has been made possible by the Resolution of President "On measures to introduce an effective mechanism...
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