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  2. SARS eFiling - Wikipedia

    en.wikipedia.org/wiki/Sars_efiling

    SARS eFiling is the South African governments official online tax returns submission portal for the South African Revenue Service (SARS). SARS eFiling provides free services to individual taxpayers, trusts, companies and tax practitioners to submit tax returns, submit declarations and make relevant payments in an online environment.

  3. Taxation in South Africa - Wikipedia

    en.wikipedia.org/wiki/Taxation_in_South_Africa

    submit a tax return or document to SARS; or; fail to issue a document to a person as needed; or; fail to register or amend a registration in the instance where registered details have changed; or; keep records as needed by SARS; or; knowingly submit a false tax certificate or statement; or; refuse or neglect to take an oath or make a solemn ...

  4. South African Revenue Service - Wikipedia

    en.wikipedia.org/wiki/South_African_Revenue_Service

    Effectively, SARS manages, administers, and implements the tax regime as designed by the Minister and National Treasury. SARS was established in 1997 by a merger of the customs and inland revenue departments, at the recommendation of the Katz Commission, which had been instituted to review the South African tax system for the post-apartheid era.

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  6. Common Reporting Standard - Wikipedia

    en.wikipedia.org/wiki/Common_Reporting_Standard

    Those financial institutions then report information to their domestic tax authority annually in advance of 30 September, for onward exchange with other jurisdictions. The key compliance tool used by the Standard is the 'self-certification' of tax residence, which is required to be completed by all individuals and most entities who open an 'in ...

  7. Suspicious activity report - Wikipedia

    en.wikipedia.org/wiki/Suspicious_activity_report

    The report can start with any employee of a financial services institution. The employees are trained to be alert for suspicious activity, such as situations where people are trying to wire money out of the country without identification, or activity by someone with no job who starts depositing large amounts of cash into an account.

  8. Tax information reporting - Wikipedia

    en.wikipedia.org/wiki/Tax_information_reporting

    The tax information return most familiar to the greatest number of people is the Form W-2, which reports wages and other forms of compensation paid to employees. There are also many forms used to report non-wage income, and to report transactions that may entitle a taxpayer to take a credit on an individual tax return.

  9. Tax amnesty - Wikipedia

    en.wikipedia.org/wiki/Tax_amnesty

    Tax revenues raised through these schemes are used for the well-being of the state. Every individual and company has to report annually on their business activities in their tax return. Those who remain transparent in declaring their assets and liabilities to the tax authorities do not get inquiries or investigations.