SARS is on the hunt for outstanding debts owed, and has expanded its direct communication channels to contact taxpayers over WhatsApp.

Learning how to obtain a tax number in South Africa is an important step for anyone who earns income, starts a business, or needs to ...

The Supreme Court of Appeal has dismissed SARS's attempt to revive a R183.5 million tax claim linked to the Steinhoff–Pepkor ...

Discover how the South African government is tightening tax regulations to prevent high-net-worth individuals from exploiting ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions.

When the new commissioner took over in 2019, the institution was hollowed out and mistrusted. Six years on, rising compliance and restored public trust point to a sustained institutional recovery.

The South African Revenue Service (SARS) has published its domestic framework for implementing the Crypto Asset Reporting Framework (CARF), setting out how crypto-related transactions will be ...

Two business owners in South Africa have been convicted and fined for failing to submit their tax returns, underscoring the serious consequences of tax non-compliance and the efforts of the South ...

The Financial Crimes Enforcement Network's expectations of banks that file suspicious activity reports have changed. Some ...

A Study shows mutation-resistant antibodies with 269×affinity, a proof point for CEPI’s 100 Days Mission and closing ...