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Exchange Control and SARB Regulatory Approvals for Corporates

Cross border payments, offshore investments and foreign loans all pass through South Africa's exchange control framework, yet many finance teams treat approvals as a bank formality until a transaction is delayed. This course demystifies the roles of authorised dealers and the South African Reserve Bank, and shows how to prepare applications, loop reference numbers and reporting so that outbound and inbound flows clear without surprises.

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What you will be able to do

  • Map the exchange control framework and the role of authorised dealers.
  • Identify which corporate transactions require prior Reserve Bank approval.
  • Prepare foreign investment and loan applications that meet documentation standards.
  • Manage loop structures, loan reference numbers and inward listing rules.
  • Report cross border transactions accurately through the reporting system.
  • Anticipate common reasons applications are delayed or declined.

Course outline

  1. 01Exchange control principles and history
  2. 02Authorised dealers versus the Reserve Bank
  3. 03Outbound and inbound investment approvals
  4. 04Foreign loans and loan reference numbers
  5. 05Loop structures and inward listings
  6. 06Documentation and application preparation
  7. 07Reporting cross border transactions
  8. 08Handling delays and declined applications

Who should attend

Treasury managers, financial managers, tax specialists and finance staff who manage cross border payments, offshore investments and foreign funding.

Dates, venues and fees

DatesVenueDaysFeeCalendarRegister
28 to 30 Sep 2026Gaborone3US$1,500Closed
29 Sep to 1 Oct 2026Maseru3US$1,500Register
30 Sep to 2 Oct 2026Mbabane3US$1,500Register
5 to 7 Oct 2026Lusaka3US$1,500Register
6 to 8 Oct 2026Harare3US$1,500Register
7 to 9 Oct 2026Lilongwe3US$1,500Register
12 to 14 Oct 2026Blantyre3US$1,500Register
13 to 15 Oct 2026Mozambique3US$1,500Register
14 to 16 Oct 2026Nairobi3US$1,500Register
19 to 21 Oct 2026Dar es Salaam3US$1,500Register
20 to 22 Oct 2026Kigali3US$1,500Register
21 to 23 Oct 2026Kampala3US$1,500Register
26 to 28 Oct 2026Accra3US$1,500Register
27 to 29 Oct 2026Lagos3US$1,500Register
28 to 30 Oct 2026Cairo3US$1,500Register
2 to 4 Nov 2026Mauritius3US$1,500Register
3 to 5 Nov 2026Dubai3US$1,500Register
4 to 6 Nov 2026Online3US$900Register
1 to 3 Dec 2026Johannesburg3R13,000Register
2 to 4 Dec 2026Cape Town3R13,000Register
7 to 9 Dec 2026Durban3R13,000Register
8 to 10 Dec 2026Pretoria3R13,000Register
9 to 11 Dec 2026Windhoek3US$1,500Register

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

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