September 9, 2024
Published by blog-admin at September 9, 2024
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Op 1 April 2023 het die Companies And Intellectual Property Commission, (CIPC), sy Voordelige Eienskaarskapregister bekend gestel. Hierdie register vereis dat alle korporatiewe entiteite wat by […]
September 9, 2024
Published by blog-admin at September 9, 2024
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On 1 April 2023, the Companies and Intellectual Property Commission (CIPC) launched its Beneficial Ownership Register. All corporate vehicles registered with the CIPC – including private […]
May 31, 2024
Published by SG_Admin at May 31, 2024
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In reaksie op Suid-Afrika se insluiting op die gryslys weens nie-nakoming van internasionale standaarde rakende die voorkoming van geldwassery en die finansiering van terrorisme, het die […]
May 31, 2024
Published by SG_Admin at May 31, 2024
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In response to South Africa being greylisted due to non-compliance with international standards relating to the prevention of money laundering and terrorist financing, Parliament enacted the […]
March 12, 2024
Published by blog-admin at March 12, 2024
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Beneficial Ownership Reporting We are fast approaching the first anniversary of the Companies Act amendments which mandated the Companies and Intellectual Property Commission (“CIPC”) to oblige […]
September 18, 2023
Published by blog-admin at September 18, 2023
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Beneficial ownership In response to South Africa being greylisted due to non-compliance with international standards relating to the prevention of money laundering and terrorist financing, Parliament […]
September 18, 2023
Published by blog-admin at September 18, 2023
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Voordelige eienaarskap Suid-Afrika is onlangs op die gryslys geplaas weens nie-voldoening aan die internasionale standaarde met betrekking tot die voorkoming van geldwassery en die finansiering van […]
June 18, 2020
Published by ASL at June 18, 2020
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The Companies and Intellectual Property Commission (“CIPC”) has enhanced the Compliance Checklist, which can be accessed by logging on to the CIPC E-Services platform. From the […]
March 31, 2020
Published by ASL at March 31, 2020
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Click here to ENGLISH Die Companies and Intellectual Property Commission (“CIPC”) het ‘n kennisgewing (Kennisgewing 52 van 2019) in Augustus 2019 uitgestuur waarin hulle die CIPC […]