'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.
Source: citizen.co.za
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Major compliance risks pile higher costs on trusts
Trustees are increasingly considering risk-based fee structures.
Source: moneyweb.co.za
How trust rule changes impact clients in South Africa
They will help South Africa address the concerns of Financial Action Task Force
Source: international-adviser.com
Trustee reporting obligations effective hours after being published
But template for beneficial ownership register only available five days later.
Source: moneyweb.co.za
Ensure that your trust meets the stringent legal requirements for validity
If a trust is found to be invalid, you may face serious financial consequences.
Source: moneyweb.co.za