Beneficial ownership information | Bizcommunity

Beneficial ownership information | Bizcommunity

News

The upcoming debate on confidentiality and beneficial ownership

Accounting & Auditing

The upcoming debate on confidentiality and beneficial ownership

Issued by SAICA 28 Oct 2024

Image source: Rabia Elif Aksoy from

Corporate & Commercial Law

What every business needs to know about beneficial ownership registries

Sihle Bulose and Sibusiso Pholwane 31 Jul 2024

Greylisting as it relates to trusts

Accounting & Auditing

Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Trustees required to submit beneficial ownership information

Accounting & Auditing

Trustees required to submit beneficial ownership information

Juanita Steenekamp, Issued by SAICA 15 May 2023

Image source: Sergey_Nivens –

Corporate & Commercial Law

Grey list: What are the implications for SA going forward?

Webber Wentzel Finance Team 27 Feb 2023

Image source: Getty Images

Legislation & Regulation

NCOP passes amended finance bill

23 Nov 2022

Sars commissioner Edward Kieswetter

Taxation & Regulation

Kieswetter elected vice chair of African tax forum

15 Dec 2020

Accounting & Auditing

Beneficial ownership - a South African perspective

11 Jun 2020

Mauritius on EU high risk list - why not to panic!

Corporate & Commercial Law

Mauritius on EU high risk list - why not to panic!

Nicole Paige, Ashford Nyatsumba, Michael Denenga and Gitte Truter 20 May 2020

Mauritius is a popular tax haven. Image source: Getty/Gallo

Taxation & Regulation

#MauritiusLeaks shows the urgent need to combat profit shifting

23 Jul 2019