CIPC Deadline: Filing Beneficial Ownership – 1 October 2023
CPD Hours: 2
Price: Complimentary
CIPC Deadline: Filing Beneficial Ownership – 1 October 2023
Presenters : Nadia van den Heever
Overview
Companies are required to file Beneficial Ownership (BO) information to the CIPC by 1 October 2023. The filing requirements were created by the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022 and the Companies Act Amendment Regulations 2023 (GN R3444).
Learn how InfoDocs can assist accountants with the process of filing clients’ beneficial ownership with CIPC.
By attending this webinar, you will gain the following competencies:
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Streamline the maintenance of company share registers and the management of beneficial ownership for clients.
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Be updated with current CIPC practice and regulations to assist clients with their statutory compliance.
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Knowledge about the latest automation and technologies to efficiently manage company secretarial functions for clients.
Learning objectives
By attending this webinar you will gain the following competencies:
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Simplify share registers and beneficial ownership management comprehensively with InfoDocs.
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Ensure you comply with CIPC regulations that will enable you to stay current with regulatory requirements.
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Unveil the power of InfoDocs' automation, efficiently managing company secretarial tasks like share registers and beneficial ownership, saving precious time and effort.
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Discover how InfoDocs boosts productivity and accuracy in CIPC transactions.
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Explore InfoDocs' best practices for managing share registers and beneficial ownership, empowering you to strengthen your company's corporate governance framework.
Content
The webinar will cover the following topics:
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Introduction:
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Share Registers.
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Beneficial Ownership.
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Challenges in traditional record-keeping.
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Best practices:
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Share register management.
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Beneficial Ownership filing.
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