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Additional reporting requirements kick in

Deadlines for newly recognised accountable institutions in May and July.

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Serious concerns around trust reporting

Members of the fiduciary industry have raised serious concerns about the lack of clarity regarding a plethora of new requirements placed on them.

South africaVan der spuyNorthern capeSouth africanMaster of the high courtFinancial action task forceFinancial intelligence centre act ficaAfrican revenue service sarsDepartment of justiceProperty controlFinancial intelligence centreHigh courtInformation regulatorTrust property control actFinancial intelligence centre actSouth african revenue service

Serious concerns around trust reporting

Potential data breaches and lack of awareness unsettle fiduciary industry as South Africa works to get off the grey list.

Van der spuyNorthern capeSouth africaSouth africanProperty controlAfrican revenue service sarsFinancial intelligence centre act ficaFinancial intelligence centreDepartment of justiceMaster of the high courtFinancial action task forceHigh courtInformation regulatorTrust property control actFinancial intelligence centre actSouth african revenue service

Cash splash for luxury cars a Fica no-no | Zululand Observer

Cash splash for luxury cars a Fica no-no | Zululand Observer
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South Africa greylisted by FATF

All major local banking stocks down over 2% on the news.

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