Accountants' Discussion Forum: Exchange Control - a compliance nightmare


CPD hours: 2 Hours

Price: R380.00

Video Type: Single

Presenter: Carmen Westermeyer CA(SA)
Presenter: Caryn Maitland CA(SA)
Owner, Maitland & Associates

Compliance

Compliance
...

Accountants' Discussion Forum: Exchange Control - a compliance nightmare

CPD Hours: 2

Price: R380.00


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Accountants' Discussion Forum: Exchange Control - a compliance nightmare


Overview   

The regulatory landscape has changed dramatically to a point where it is almost unrecognisable compared to five years ago. Amidst major developments such as COVID-19, Beneficial Ownership regulations and amendments to the Companies Act, many of these shifts have gone unnoticed. 

This session marks the beginning of a series exploring compliance and key considerations for cross-border transactions. In this first session, we will focus on Exchange Control with an examination of the latest developments and their practical implications for businesses.  

Join our technical experts Caryn Maitland CA(SA) and Carmen Westermeyer CA(SA) on 28 February 2025, from 10h00 to 12h00, as they discuss the latest Exchange Control developments and offer practical ways to ensure you and your clients remain compliant. 


Learning objectives and competencies developed 

Through an in-depth analysis of the latest regulatory developments, real-world case studies and practical examples, this webinar will equip you with the following competencies:   

  • Understand the key changes in Exchange Control over the past four years. 

  • Identify the ongoing challenges in Exchange Control compliance. 

  • Gain insight into the ethical and legal complexities of cross-border transactions. 

  • Explore the impact of recent regulatory changes on businesses operating across borders. 

  • Learn how to navigate Exchange Control requirements to ensure full compliance. 


Content to be discussed 

The following topics are under discussion for this month:  

  • What is Exchange Control? 

  • How is it promulgated/legislated? 

  • What are my compliance requirements? 

  • What is the future of Exchange Control? 

  • How are my clients impacted? v

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