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'Shortcomings' flagged in loans granted to Mashatile's son-in-law

According to Maile, senior management and staff of the GPF had expressed their willingness to cooperate with the investigation. ....

South Africa , Paul Mashatile , Lebogang Maile , Nceba Nonkwelo , Gauteng Partnership Fund , Property Control Act , Infrastructure Development , Investment Committee , Entrepreneur Empowerment Property Fund Program , While The Investment Committee , Human Settlements , Nonkwelo Investments , Deputy President Paul Mashatile , Trust Property Control Act , Nonkwelo Strategic ,

Trust-worthy: Is a once-off Beneficial Ownership Register sufficient?

Trust-worthy: Is a once-off Beneficial Ownership Register sufficient?
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 Africa , South Africans , South African , Enoch Godongwana , Property Control Act , Master Of The High Court , Constitutional Development , Department Of Justice , African Revenue Service , Financial Action Task Force , Financial Intelligence Centre , Trust Property Control Act , High Court , April Fool , Chief Master , Finance Enoch Godongwana , Medium Term Budget Policy Statement , South African Revenue Service , Income Tax Act , General Laws , Anti Money Laundering , Combating Terrorism Financing , Amendment Act ,

Administering a trust – much more complex than before

Administering a trust – much more complex than before
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.

Thando Lamula , Property Control Act , Master Of The High Court , African Revenue Service Sars , High Court , South African Revenue Service , Trust Property Control Act , Google Forms , Integrated Case Management , Business Requirement Specification , Employment Share Incentive Scheme , Public Benefit Organisations ,

Major compliance risks pile higher costs on trusts

Trustees are increasingly considering risk-based fee structures. ....

South Africa , Financial Action Task , Institute Of Southern Africa Fisa , Master Of The High Court , Property Control Act , Accident Fund , Financial Action Task Force , Trust Property Control Act , Fiduciary Institute , Southern Africa , Road Accident Fund ,

OPINION | Fines, jail time: The impact of SA's greylisting on trusts

OPINION | Fines, jail time: The impact of SA's greylisting on trusts
news24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news24.com Daily Mail and Mail on Sunday newspapers.

South Africa , South Africans , Andrew Lawson , Michael Honiball , Property Control Act , Financial Action Task Force , Master Of The High Court , Sa Revenue Service , Financial Intelligence Centre , Werksmans Attorneys , General Laws Amendment Act , Trust Act , Companies Act , High Court , Tax Compliance Status , Trust Property Control Act ,