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South Africa

Results for beneficial+ownership

News

Finance

A steep climb ahead as South Africa races to delist from FATF greylisting

Rufaro Nyakatawa and Milton Osborn 3 May 2024

Finance

South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

Entrepreneurship

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

Issued by Company Partners 29 Jan 2024

Greylisting as it relates to trusts

Finance

Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Philip Tillman is the CEO of Konsise

Legal

Big Brother or best friend? Govt's motivation for total information

Philip Tillman 30 Oct 2023

Finance

Fintech helps counter non-compliance by 72% of SA's SMEs

Joshua Alexandre 3 Jul 2023

Trustees required to submit beneficial ownership information

Finance

Trustees required to submit beneficial ownership information

Juanita Steenekamp, Issued by SAICA 15 May 2023

Image source: Jakub Jirsak –

Legal

Company ownership: Unpacking new record-keeping, reporting requirements

Janine Will 28 Mar 2023

Image source: Sergey_Nivens –

Legal

Grey list: What are the implications for SA going forward?

Webber Wentzel Finance Team 27 Feb 2023

Source: Supplied. Elzahne Henn, director and head of private clients at Mazars in South Africa.

Finance

#Budget2023: No wealth tax, but trustees beware

Elzahne Henn 24 Feb 2023

Image source: ragsac –

Legal

Trust legislation amendments: What 'Beneficial Ownership' means

Graeme Palmer 23 Feb 2023

Image source: Getty Images

Legal

NCOP passes amended finance bill

23 Nov 2022

SA's maritime enforcement laws can be a lifeline for shipping creditors

Logistics & Transport

SA's maritime enforcement laws can be a lifeline for shipping creditors

21 Apr 2021

Combatting corruption: Are lifestyle audits part of the answer?

Education

Combatting corruption: Are lifestyle audits part of the answer?

Issued by North-West University (NWU) 11 Mar 2021

Sars commissioner Edward Kieswetter

Finance

Kieswetter elected vice chair of African tax forum

15 Dec 2020

South Africa’s east and west coastlines have some of the world’s richest, unexploited, naturally occurring heavy mineral sands. Shutterstock

Energy & Mining

South African community wins right to access mining application. But who will win the war?

Tracy-Lynn Field 14 Oct 2020

Finance

Beneficial ownership - a South African perspective

11 Jun 2020

Mauritius on EU high risk list - why not to panic!

Legal

Mauritius on EU high risk list - why not to panic!

Nicole Paige, Ashford Nyatsumba, Michael Denenga and Gitte Truter 20 May 2020

Does your company follow a due diligence checklist?

Legal

Does your company follow a due diligence checklist?

Issued by LexisNexis 21 Jan 2020

James George, compliance manager, Compli-Serve SA

Finance

Feeling the way through Fica

James George 14 Jan 2020

Does your company follow a due diligence checklist?

Legal

Does your company follow a due diligence checklist?

Issued by LexisNexis 28 Nov 2019

Mauritius is a popular tax haven. Image source: Getty/Gallo

Finance

#MauritiusLeaks shows the urgent need to combat profit shifting

23 Jul 2019

Photo: clbEurope.com

Energy & Mining

McKinsey strongly denies corruption allegations concerning Eskom and Trillian point by point

Linda Ensor 18 Jan 2018

Finance Minister gazettes provisions of FICA Act

Legal

Finance Minister gazettes provisions of FICA Act

14 Jun 2017

Cliffe Dekker Hofmeyr summarises 2015 Budget

Finance

Cliffe Dekker Hofmeyr summarises 2015 Budget

2 Mar 2015

Challenges caused by illicit financial flows must be addressed

Finance

Challenges caused by illicit financial flows must be addressed

28 May 2014

Finance

Implications of new Withholding Tax on Interest and Royalties

1 Nov 2012

South Africa's domestic law, treaty override?

Government

South Africa's domestic law, treaty override?

Peter Dachs and Bernard du Plessis 20 Apr 2012

Marketing & Media

Kagiso buys stake in Universal Print Group

13 Feb 2006

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