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The financial duties and responsibilities of your trustees

It is absolutely essential that your trustees have financial and legal acumen and a solid understanding of the investment landscape.

Property-control
Master-of-the-high-court
Trust-property-control-act
High-court

Setting up your trust: Be sure of your intentions

There may be serious consequences if the trust is found to be invalid.

Property-control
Trust-property-control
Trust-property-control-act

CIPC again gives companies a new-year headache

New process for director amendments met with concern and confusion.

South-africa
Rory-voller
Department-of-home-affairs
Financial-intelligence-centre
Department-of-home-affair
Home-affairs
Property-control
Financial-action-task
African-institute-of-chartered-accountants-saica
Property-commission
Intellectual-property-commission
Financial-action-task-force

Lifting the veil of secrecy – South Africa introduces new disclosure requirements and the OECD and SARS together develop international tools to tackle illicit financial flows | Allen & Overy LLP

Following the 2021 report, the South African Parliament adopted legislative changes in the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022.

South-africa
South-african
Tax-administration
African-national-treasury
Financial-action-task-force
Agency-trust-between-tax
Tax-administration-laws-amendment
African-parliament
African-revenue-service
Agency-trust-maturity-model
Master-of-the-high-court

'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.

Gauteng
South-africa
Paul-mashatile
Lebogang-maile
Nceba-nonkwelo
Gauteng-partnership-fund
Property-control-act
Infrastructure-development
Investment-committee
Entrepreneur-empowerment-property-fund-program
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Human-settlements

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