03/16/2016
On 24 February 2016, the Minister of Finance announced in the Budget Speech that South Africa was working with other countries to combat base erosion and profit shifting (“BEPS”).
03/16/2016
Automatic exchange of information between tax authorities
03/15/2016
In a 2014 Financial Times investigation, people who have had dealings with Mr Pa — who goes by at least seven different names — claimed that he also had close ties to the Chinese intelligence services.
03/11/2016
The South African government appointed external administrators to oversee a restructuring of the bank’s assets as a result, placing the bank under a local rescue process
03/07/2016
The LIA is attempting to pursue the banks for more than $3 billion it claims was mismanaged. Both banks have rejected the allegations.
03/07/2016
The court had issued summons to the board of directors to appear before it on March 5.
03/01/2016
South African organisations reported a considerably higher frequency in the incidence of economic crime in comparison to their African and global peers.
02/29/2016
The AFRICA CEO FORUM 2016 will be taking place in Abidjan, Cote d'Ivoire on 21 and 22 March.
02/29/2016
The projected amount to be raised will be the highest since 2010
02/29/2016
John Robertson, a renowned economist in Zimbabwe, said on Friday that the international banks were terminating their corresponding bank partnerships with Zimbabwe to avoid potential fines by the US.
02/26/2016
We would like to thank you, our clients, for putting your trust in us and affording us the privilege of serving you as you do business across the African continent.
02/26/2016
ersey's Attorney-General Robert MacRae QC said the decision by the Court will not dampen his country's pursuit to have the two extradited to face charges of money laundering.
02/25/2016
The High Court ordered the taxman not to attach or sell any assets belonging to Kundan Singh Construction International Ltd noting that KRA had not followed the proper process of demanding its dues.
02/24/2016
However, enforcing the rule of law in Africa against the backdrop of globalisation has not been without challenges.
02/19/2016
Last week the government sacked top bosses at the KRA and transferred others as it moved to rid the port of Mombasa of corruption
02/19/2016
Current legal framework is not conducive for Islamic finance in east Africa, expert says at a summit in Kenyan capital
02/18/2016
ENSafrica Chief Executive Mzi Mgudlwa said: “We are deeply honoured to be acknowledged for our leading role in South Africa’s M&A and corporate finance spheres. We are also incredibly pleased that Michael has been recognised as ‘Sout
02/17/2016
NIGERIA: Financial transactions subject to stamp duty
02/17/2016
This topic is very complex and, accordingly, what follows is a very broad overview of these issues.
02/17/2016
Equity Bank has surrendered two of its staff members to the to the KRA/Banking Fraud Investigation Unit police for prosecution.