The Companies and Intellectual Property Commission (CIPC) in South Africa has taken significant steps to address deficiencies highlighted by the Financial Action Task Force (FATF) by establishing a Beneficial Ownership Register. Through this register, CIPC aims to collect accurate information on ben

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South Africa's CIPC is addressing deficiencies in beneficial ownership transparency, as highlighted in the October 2021 Mutual Evaluation Report. The country faces increased monitoring due to being placed on the FATF Grey List. CIPC is mandated to establish a Beneficial Ownership Register to ensure

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Essential information on director changes, mandates, resignation/appointment processes, submission channels, required documents, and manual application processing for corporate entities. Includes procedures for compliance with company regulations and CIPC mandates.

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This presentation covers the purpose and format related to CIPC processes and functions, including details on payment of annual fees, filing of annual returns, and iXBRL. It introduces the Learn-i-Biz Programme by CIPC aimed at educating SMME company directors on their duties and compliance. Additio

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The new e-services for automation in business rescue proceedings aim to facilitate the rescue and recovery of financially distressed companies while balancing the rights of stakeholders. Functions of CIPC in managing notices, accreditation, and monitoring compliance are highlighted, along with the u

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