Company / Corporate / Compliance

Directors: Prepare and Submit Your Company’s Beneficial Ownership Register

Company / Corporate / Compliance / By

“The lack of adequate, accurate and up-to-date beneficial ownership information facilitates money laundering and terrorist financing by allowing criminals to hide their true identities, and the true purpose and/or source or use of funds.” (Financial Intelligence Centre – FIC) South Africa’s grey listing by the Financial Action Task Force (FATF) earlier this year and the …

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Where does Fairness Belong in Your Business and Why Should You Care?

Business, Company / Corporate / Compliance / By

Many decisions are made on the basis of careful research and considerations about a variety of issues. Not all these deliberations will necessarily turn out to be correct. That in itself does not place question marks over the leadership’s execution of its responsibilities in terms of the Companies Act to act with due care, skill …

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