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Beneficial ownership under the spotlight 10 May 2017

  Amended FICA Bill calls for risk-based approach Accountable institutes are facing growing legislative pressure to ensure that their due diligence efforts on clients are stringent enough to uncover unethical transactions like money laundering, tax evasion, embezzlement and the financing


South Africa is ripe for a snap election 10 May 2017

By: Solly Moeng - Director at DonValley Corporate Essentials

Still in charge despite everything: President Jacob Zuma. (GCIS) SOUTH Africa should be ready to take a leaf from post-Brexit UK and France; call for a snap election – because the situation is ripe for it – and open up


Prepare early for your journey with XBRL 9 May 2017

By: Guest Author Corporate Essentials

Whether the abbreviation XBRL is new to you, or the process leaves you with more questions than answers, you only have a short time left to get your head around it before implementation in 2018. XBRL – short for eXtensible


Introducing the Swan 9 May 2017

By: Meniko Records Management Services Corporate Essentials

Up to four times faster than flatbed scanners, Qidenus is proud to bring you the new state-of-the-art Qidenus Swan. Unveiled in March at the Global Event for Digital Business, CeBIT, in Germany, the Swan is a versatile document and book scanner