Latest Compliance News
17-Apr-2018
Jonathan Faurie, FA News
During the State of the Nation address in January, President Cyril Ramaphosa finally ended years of speculation when he announced that Twin Peaks will come into effect on 1 April.
17-Apr-2018
The Registrar of Collective Investment Schemes as he was referred to in section 7 of the Collective Investment Schemes, 45 of 2002(CISCA) referred a case against Novare CIS (RF) (Pty) Limited (the Respondent) to the Enforcement Committee of the Financial Services Board, the latter being the predecessor of the Financial Sector Conduct Authority.
17-Apr-2018
The turmoil at VBS Mutual Bank deepened yesterday, when the bank’s curator announced he was withdrawing its most recent financial statements, notes a Mail & Guardian Online report.
PwC was the internal auditor and KPMG the external auditor for the 2017 financial statements, notes a Business Day report.
17-Apr-2018
SARS is planning to prosecute taxpayers who have failed to submit tax returns. So far, 36 dockets have been handed over to the NPA, notes a BusinessLIVE report.
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