South Africa's Exchange Control Practices: A Barclays National Bank Business Guide |
From inside the book
Results 1-3 of 9
Page 1
... authorised dealer in foreign exchange . In the case of certain other transfers ( e.g. travel expenses ) , liberal limits are set within which authorised dealers can effect transfers without reference to the Exchange Control authorities ...
... authorised dealer in foreign exchange . In the case of certain other transfers ( e.g. travel expenses ) , liberal limits are set within which authorised dealers can effect transfers without reference to the Exchange Control authorities ...
Page 12
... authorised dealer ( bank ) who is responsible for controlling the blocked assets . Emigrants ' blocked funds may be invested in quoted South African securities including Gov- ernment , Municipal and Public Utility stocks , as well as in ...
... authorised dealer ( bank ) who is responsible for controlling the blocked assets . Emigrants ' blocked funds may be invested in quoted South African securities including Gov- ernment , Municipal and Public Utility stocks , as well as in ...
Page 26
... the assets reflected under Item 8 is fair in relation to current market values . Signed : Branch Manager R H R R R R R R APPENDIX E EXCHANGE CONTROL QUESTIONNAIRE MP.79 TO BE COMPLETED BY 26 FOR COMPLETION BY AUTHORISED DEALER ...
... the assets reflected under Item 8 is fair in relation to current market values . Signed : Branch Manager R H R R R R R R APPENDIX E EXCHANGE CONTROL QUESTIONNAIRE MP.79 TO BE COMPLETED BY 26 FOR COMPLETION BY AUTHORISED DEALER ...
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