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Exchange Control Circular No 1/2021 - Finance and Banking

South African resident individuals and companies - loop structures Following the Minister of Finance s announcement in the 2020 Medium Term Budget Policy Statement and in order to support South Africa s growth as an investment and financial hub for Africa, it is advised that the full loop structure restriction has been lifted to encourage inward investments into South Africa; subject to the normal criteria applying to inward investments into South Africa and the reporting to the Financial Surveillance Department. This reform is effective from 2021-01-01 and applies to private individuals and companies, including private equity funds that are tax resident in South Africa.

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