Exchange control is a complex and uncertain topic that has become a part of South Africa's fiscal landscape. This course aims to provide an understanding of the exchange control regulations as they apply to individuals, trusts, and companies. We will also discuss the revised rules and proposals presented by SARB.
• What is Exchange Control?
• When must an Authorised Dealer get involved?
• What foreign transfer limits exist for individuals, companies, and trusts?
• How does Exchange Control apply to capital transactions?
• How does Exchange Control apply to current transactions?
• How does Exchange Control apply to transfer payments?
• To which transactions does Exchange Control apply?
• What are your responsibilities about Exchange Control?
• How to determine which will be the best option for a client.
This course is suitable for anyone who wants to gain an understanding or refresher on Exchange Control.
