Exchange Control and Tax Residency in South Africa
The South African Reserve Bank (SARB), in collaboration with various financial institutions, maintains a comprehensive record of the residency status of all South African banking customers. This practice is integral to their financial surveillance and regulatory compliance efforts, particularly cons…
https://www.polity.org.za/article/exchange-control-and-tax-residency-in-south-africa-2023-11-23
South African Commercial Law Blog 