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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 , While-the-investment-committee , Human-settlements

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-africa , South-africans , South-african , Enoch-godongwana , Property-control-act , Master-of-the-high-court , Constitutional-development , Department-of-justice , African-revenue-service , Financial-action-task-force , Financial-intelligence-centre , Trust-property-control-act

Greylisting as it relates to trusts

If you are feeling as if your prepared food, grocery, restaurant and food delivery behaviour has changed over the past few years, you are not alone...

South-africa , South-african , Lisa-kahanovitz , Africa-national-strategy-on-anti , Tax-administration-act-no , National-treasury , African-reserve-bank , African-institute-of-chartered-accountants-saica , Financial-action-task-force , Property-commission , Linkedin , Master-of-the-high-court

Estate planning: The roles and responsibilities of those named in your will

It is imperative to understand the functions of each person mentioned in your will to ensure that they are suitable for the position

Property-control , Master-office-for-letters-of-executorship , Trust-property-control-act ,

Trust-to-Trust: Advisers and accountants cannot look the other way

Trust-to-Trust: Advisers and accountants cannot look the other way
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.

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The route to exiting South Africa's greylisting

More public-private partnerships are needed to ensure the country has the skills and capacity to defend against money laundering and the financing of terrorism.

South-africa , Property-control , Financial-intelligence-centre , Financial-action-task-force , Financial-intelligence-centre-act-fica , Profit-organisation , Trust-property-control-act , Non-profit-organisation-act , Companies-act , Financial-intelligence-centre-act ,