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Home / Posts tagged “#CrossBorderTransactions”

#CrossBorderTransactions

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Timur Turlov on chess, investing, and why South Africa matters

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Day 2 Highlights from the FSCA Industry Conference 2026

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Day 1 Highlights from the FSCA Industry Conference 2026

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SA closer to advance pricing regime, but thresholds threaten access

The new APA process aims to reduce disputes and double taxation, but practitioners say the entry bar is so high that few groups will qualify.

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National Treasury defends draft capital flow regulations

Treasury and the SARB say the proposals are not intended to criminalise crypto possession and have extended the deadline to comment.

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Commentators flag key uncertainties in draft exchange control proposals

Exchanges say the draft could affect routine crypto use, while one legal analysis questions whether the framework is truly more permissive.

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New regulations will bring crypto into exchange control framework

National Treasury releases the draft Capital Flow Management Regulations to replace the Exchange Control Regulations.

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SARB finalises Budget-linked exchange control reforms

The final circulars implement the March proposals, with only targeted technical refinements following the consultation process.

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SARB releases draft exchange control circulars implementing Budget reforms

The proposed changes include higher discretionary allowances, adjustments to cross-border payment limits, and administrative reforms affecting authorised dealers.

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SARB adds crypto and stablecoins to new financial-stability risk category

Top domestic Bitcoin wallets moved nearly R63bn offshore since 2019, spurring the SARB and Treasury to develop a cross-border crypto transaction framework.

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No blanket exchange control exemption for cryptocurrencies

The SARB will publish targeted frameworks to govern cross-border crypto flows and CASP reporting, says the Minister of Finance.

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SA’s path beyond the grey list: key challenges and opportunities ahead

While South Africa is on track to exit the grey list by October, National Treasury emphasises the importance of long-term improvements and continuous progress in financial regulation.

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Bonitas, Medscheme clash over CMS investigation
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