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Registration

FIC Registration Turmoil

The alarm bells went off just after 8 am last Thursday as we started getting frantic calls from compliance officers about ORG Number notification emails sent to FSPs with instructions how to verify their details. The clincher was the bit that read: “Please ensure that you complete the process before 17h00 on Friday 22 April 2016 as […]

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Financial Intelligence Centre Directive 01/2013

A recent request from the FIC contained a request for all accountable and reporting institutions to ensure that their records at the Centre are up to date and accurate. The actual directive spelling out the details was rather difficult to read, as an incorrect link was attached to the request. Essentially, the following guidelines have […]

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Tax Practioner Registration Deadline Looms

All tax practitioners are required to register with SARS. Those not registered yet, have until 1 July 2013 to register. If you are already registered, you are not required to re-register with SARS as a tax practitioner. You will, however, be required to verify and update your registration details on SARS eFiling by 1 July […]

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