Ensuring Compliance with Government Departments
Presenters : Sydney Zizipa
Overview
Compliance with government departments such as CIPC, SARS, Department of Labour and the South African Reserve Bank is essential to business operations. Without it, organisations risk penalties, reputational damage and even closure. Beyond legal obligations, strong compliance establishes trust with investors, clients and regulators while reinforcing sound governance practices. This webinar highlights the importance of compliance, the consequences of non-compliance, and the practical steps required to remain aligned with key government requirements.
Join Sydney Zizipa CGMA as he equips accountants and finance professionals with the insights and tools needed to understand compliance obligations, mitigate risks and implement effective strategies for continued business existence.
Learning objectives
Attending this webinar will equip you with the following skills:
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Possess knowledge of why compliance is critical for business existence.
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Understand the main compliance requirements of key government departments.
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Know the risks associated with non-compliance, including penalties, reputational damage and potential business closure.
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Gain knowledge of the practical steps and tools needed to ensure adherence to compliance timelines.
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Understand how to correctly prepare and submit compliance returns.
Content
The webinar will cover the following topics:
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What is regulatory compliance?
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Benefits of compliance.
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Consequences of non-compliance.
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Key Compliance areas with government departments.
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CIPC
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Legal Registration
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Filing of annual returns.
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Filing of annual beneficial ownership.
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SARS
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Value Added Tax (EMP201)
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Income Tax
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Provisional Tax
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Pay As You Earn (EMP201)
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EMP501
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Customs Registrations – Import and Export License
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APN – for imports.
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SARS Audits and Verifications
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SARS Objections
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Civil Judgements
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Department of Labour
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Labour Relations Act – Employee rights, Fair treatment and collective bargaining.
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Basic Conditions of Employment Act (BCEA)
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UIF
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COIDA
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Skills Development Act
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DTIC (Relating to companies seeking assistance from DTIC)
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Registered legal entity
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Good standing
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Tax compliance
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BBBEE Compliance
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South African Reserve Bank
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Anti-money Laundering Regulations
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Exchange Control Regulations
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Central Supplier Database
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Tax compliance
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Beneficial Ownership
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Profile accuracy
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Compliance as a pathway to sustainability.
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Tools and practical strategies
Related Webinars
Accountant Discussion Forum: “Access to Information — Who Has the Right to Ask for What?”