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Beneficial Ownership Information

New deadline: CIPC beneficial owner’s submission

Strategic Planning /

During 2023 there have been significant amendments made to the Companies Act. As part of these changes, the new requirements relate to “Beneficial Ownership information” and compulsory submission of this information to the Intellectual Property Commission (“CIPC”). A large emphasis is placed on the accuracy, completeness and truthfulness of the information submitted. Impact of the […]

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Important Companies Act and trust-related changes requiring action

Business Compliance /

Recently there have been significant amendments made to the Companies Act and the Trust Property Control Act. The new requirements relate to “Beneficial Ownership information” and compulsory submission of this information to Regulatory Bodies. Submission of this information is specifically required to be performed to the Intellectual Property Commission (“CIPC”), for all CIPC-regulated entities, and

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