South Africa's Exchange Control Practices: A Barclays National Bank Business Guide |
From inside the book
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Page 10
... South Africa are required to submit a declaration to Exchange Control ... South Africa . Nothing untoward should be read into this requirement and Exchange ... arrival in South Africa as being the date at which he took up permanent ...
... South Africa are required to submit a declaration to Exchange Control ... South Africa . Nothing untoward should be read into this requirement and Exchange ... arrival in South Africa as being the date at which he took up permanent ...
Page 19
... South Africa : ... 1/1/85 . State whether former South African Resident : YES / NO ( Delete whichever is NOT applicable ) ... arrival in South Africa , I / we shall be permitted to dispose of , or otherwise invest my / our foreign assets ...
... South Africa : ... 1/1/85 . State whether former South African Resident : YES / NO ( Delete whichever is NOT applicable ) ... arrival in South Africa , I / we shall be permitted to dispose of , or otherwise invest my / our foreign assets ...
Page 20
... arrival in South Africa I / we shall be regarded as a full South African Resident / s for Exchange Control purposes and shall be required to call on my / our Bankers and submit a further declaration of foreign assets as at I / We also ...
... arrival in South Africa I / we shall be regarded as a full South African Resident / s for Exchange Control purposes and shall be required to call on my / our Bankers and submit a further declaration of foreign assets as at I / We also ...
Common terms and phrases
25 per cent abroad African Reserve Bank amount application arrival in South authorised dealer BARCLAYS NATIONAL BANK blocked assets borrowings Botswana cash funds date of arrival Department of Trade dividends emigrant's emigration from South Exchange Control approval Exchange Control authorities Exchange Control purposes Exchange Control Regulations exemption export facilities finance foreign assets foreign investor foreign national temporarily HOOVER INSTITUTION I/We understand income International Investors Pty International Limited investment issued share capital JIM JONES Johannesburg Stock Exchange leasing liability licensed product loan funds long-term liability manufacturing ment my/our arrival national temporarily resident normal banking channels OVERDRAFT parent company percentage period permitted PRETORIA prior Exchange Control Republic resident in South respect settling-in allowance share capital shareholders South Africa South African companies South African Reserve South African resident South West Africa submitted subsidiary trade credit transferred to South United Kingdom voting securities