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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 controlMaster of the high courtTrust property control actHigh court

Setting up your trust: Be sure of your intentions

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

Property controlTrust property controlTrust property control act

CIPC again gives companies a new-year headache

New process for director amendments met with concern and confusion.

South africaRory vollerDepartment of home affairsFinancial intelligence centreDepartment of home affairHome affairsProperty controlFinancial action taskAfrican institute of chartered accountants saicaProperty commissionIntellectual property commissionFinancial action task forceGeneral lawsAnti money launderingCombating terrorism financingAmendment act

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 africaSouth africanTax administrationAfrican national treasuryFinancial action task forceAgency trust between taxTax administration laws amendmentAfrican parliamentAfrican revenue serviceAgency trust maturity modelMaster of the high courtAgency trust perceptionOrganisation for economic cooperationAllen overyTask force on tax crimesRecommendation of the council

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

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