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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. ....

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Setting up your trust: Be sure of your intentions

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

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CIPC again gives companies a new-year headache

New process for director amendments met with concern and confusion. ....

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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. ....

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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. ....

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