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Setting up your trust: Be sure of your intentions

There may be serious consequences if the trust is found to be invalid.

Property controlTrust property controlTrust property control act

Findings and recommendations into Nonkwelo Investments loan probe

Findings and recommendations into Nonkwelo Investments loan probe
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 africaPalesa nonkweloThandi kuzwayoDaniel molokommeNational housing finance corporationDelegation of authority doProperty controlNonkwelo investmentsNonkwelo strategicTrust property controlNonkwelo investmentAnnual financial statementsAuditor generalTerm loan facility agreementBridge loan facility

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.

South africaAfrican institute of chartered accountantsInternational ethics standards board for accountantsAfrican institute of professional accountantsProperty controlInternational federation of accountantsMaster of the high courtAfrican institute of taxationTechnical committeeTrust property control actEstate duty actTransfer duty actIncome taxSouth african instituteChartered accountantsProfessional accountants

Experts welcome alignment of tax clearance approvals in new Sars process

The move follows the abolition of emigration as an exchange control concept.

South africaSouth africanHanneke farrandVan zylHugo van zylFinancial action taskApproval international transferAfrican reserve bankAfrican revenue service sarsProperty controlSouth african revenue serviceSouth african reserveGood standingFarrand globalFinancial action task forceTrust property control

Greylisting spotlights beneficial ownership of companies and financial institutions

The FATF considers both technical compliance and effectiveness .

South africaSouth africanProperty controlProperty commissionFinancial action task forceFinancial intelligence centre actNational treasuryZondo commissionFinancial sector conduct authority or prudentialWhile south africaState captureMutual evaluation reportCompanies actFinancial sector regulation actNon profit organisations actTrust property control