Fidelis Vox | We discern what really matters to you

Alert – Transferring funds offshore: Increased disclosure requirements

With the State Capture Commission’s findings being trumped with varying shocking headlines every day, South African authorities are scrambling to curb money laundering, stop illegitimate capital being exported from SA, and ultimately get South Africa off the FATF’s grey list.   Al Jazeera’s exposé, Gold Mafia, recently laid bare the financial sector’s shortcomings in their […]

2022 is coming to an end…

The year is rushing to an end. New Year’s resolutions are way back in the past – whether they were met or discarded along the way.   But we all have a to-do-list to complete and tick off before we close our suitcase, lock our front door behind us, and leave on our well-deserved December […]

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