Searching Content indexed under Wealth Management by ENSafrica ordered by Published Date Descending.
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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
The Mauritian Limited Liability Partnerships Act, 2016 – What You Need To Know
Any other information held with the registrar will only be available for inspection by a partner or an officer of the LLP or the FSC.
7 Feb 2017
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
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".
20 Sep 2016
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
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
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
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
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
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