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Shortcomings flagged in loans granted to Mashatile s son-in-law

According to Maile, senior management and staff of the GPF had expressed their willingness to cooperate with the investigation.

South africaPaul mashatileLebogang maileNceba nonkweloGauteng partnership fundProperty control actInfrastructure developmentInvestment committeeEntrepreneur empowerment property fund programWhile the investment committeeHuman settlementsNonkwelo investmentsDeputy president paul mashatileTrust property control actNonkwelo strategic

Trust-worthy: Is a once-off Beneficial Ownership Register sufficient?

Trust-worthy: Is a once-off Beneficial Ownership Register sufficient?
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africansSouth africanEnoch godongwanaProperty control actMaster of the high courtConstitutional developmentDepartment of justiceAfrican revenue serviceFinancial action task forceFinancial intelligence centreTrust property control actHigh courtApril foolChief masterFinance enoch godongwana

Administering a trust – much more complex than before

Administering a trust – much more complex than before
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Thando lamulaProperty control actMaster of the high courtAfrican revenue service sarsHigh courtSouth african revenue serviceTrust property control actGoogle formsIntegrated case managementBusiness requirement specificationEmployment share incentive schemePublic benefit organisations

Major compliance risks pile higher costs on trusts

Trustees are increasingly considering risk-based fee structures.

South africaFinancial action taskInstitute of southern africa fisaMaster of the high courtProperty control actAccident fundFinancial action task forceTrust property control actFiduciary instituteSouthern africaRoad accident fund

OPINION | Fines, jail time: The impact of SA s greylisting on trusts

OPINION | Fines, jail time: The impact of SA s greylisting on trusts
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South africaSouth africansAndrew lawsonMichael honiballProperty control actFinancial action task forceMaster of the high courtSa revenue serviceFinancial intelligence centreWerksmans attorneysGeneral laws amendment actTrust actCompanies actHigh courtTax compliance statusTrust property control act