Trust Property Control Act Archives

Aliwal Road Group services include Accounting & Tax, Auditing, Investments & Life Assurance and Wills, Trusts & Deceased Estates

A Register for Beneficial Owners: New Obligations for Shareholders

Tags: Anti-Money Laundering, Beneficial Owners, CIPC, Combating Terrorism Financing, Companies Act, Companies and Intellectual Property Commission, Crue Invest, Eric Jordaan, FATF, finance, Financial Action Task Force, Financial Sector Regulation Act, General Laws Amendment Act, Moneyweb, National Treasury, Registerr, Shareholders, South Africa, South African Reserve Bank, Trust Property Control Act|

Interesting article seen on Moneyweb, written by Eric Jordaan, Financial Advisor at Crue Invest (Pty) Ltd https://www.moneyweb.co.za/financial-advisor-views/a-register-for-beneficial-owners-new-obligations-for-shareholders/

Sloppy Trust Administration Days Are Coming To An End

Tags: Administration, Amanda Visser, beneficiaries, Financial Action Task Force, Financial Statements, Master of the High Court, Moneyweb, SARS, Tax Returns, Trust Property Control Act, Trustees, Trusts|

Interesting article written by Amanda Visser, Journalist for Moneyweb https://www.moneyweb.co.za/mymoney/moneyweb-tax/sloppy-trust-administration-days-are-coming-to-an-end/