Exchange Control has been a part of the South African fiscal landscape for a very long time. It is often seen as a murky and confusing area though. Today’s seminar will focus on the Exchange Control regulations as they apply to individuals, trusts and companies. In particular, it will look at the revised rules and proposals that are being presented by SARB to revamp our exchange control environment.

1. After attending this course, delegates will have gained an understanding of the competencies mentioned below and must be able to apply the concepts and techniques in all situations and environments: a. To which transactions does Exchange Control apply? b. What are your responsibilities with regards to Exchange Control? c. How to determine which will be the best option for a client.

a. What is Exchange Control? b. How does Exchange Control apply to capital transactions? c. How does Exchange Control apply to current transactions? d. How does Exchange Control apply to transfer payments?

Any person who is looking to gain an understanding of Exchange Control would benefit from this course. Any delegate that is looking to get a refresher on the above topics would also be welcome.