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Common Exchange Control Misconceptions: What South Africans Must Know

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Manage episode 474772673 series 3603568
Content provided by TAX CONSULTING SA. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by TAX CONSULTING SA or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Many South Africans remit funds abroad or receive international transfers, but misconceptions about exchange control regulations can lead to financial and legal pitfalls. In this podcast, tax attorneys Richan Schwellnus and Michelle Phillips break down the key considerations for individuals and businesses dealing with cross-border transactions.
Topics Covered:
00:00 - Introduction to Exchange Control Regulations
00:31 - Common misconceptions and key mistakes
01:26 - How offshore transfers, travel spending, and credit cards impact allowances
04:13 - SARB approvals, banking requirements, and compliance obligations
07:06 - Expert advice on avoiding financial risks and penalties
Stay informed, seek professional guidance, and ensure compliance to avoid costly mistakes. https://bit.ly/4bqRKCD
Like, share and subscribe for more expert insights on tax and financial regulations.
#ExchangeControl #TaxCompliance #FinancialEmigration #CrossBorderFinance #SouthAfricanExpats

Support the show

  continue reading

25 episodes

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iconShare
 
Manage episode 474772673 series 3603568
Content provided by TAX CONSULTING SA. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by TAX CONSULTING SA or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

Many South Africans remit funds abroad or receive international transfers, but misconceptions about exchange control regulations can lead to financial and legal pitfalls. In this podcast, tax attorneys Richan Schwellnus and Michelle Phillips break down the key considerations for individuals and businesses dealing with cross-border transactions.
Topics Covered:
00:00 - Introduction to Exchange Control Regulations
00:31 - Common misconceptions and key mistakes
01:26 - How offshore transfers, travel spending, and credit cards impact allowances
04:13 - SARB approvals, banking requirements, and compliance obligations
07:06 - Expert advice on avoiding financial risks and penalties
Stay informed, seek professional guidance, and ensure compliance to avoid costly mistakes. https://bit.ly/4bqRKCD
Like, share and subscribe for more expert insights on tax and financial regulations.
#ExchangeControl #TaxCompliance #FinancialEmigration #CrossBorderFinance #SouthAfricanExpats

Support the show

  continue reading

25 episodes

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