Is My Company Affected or Non-Affected? Understanding Beneficial Ownership Filing

Beneficial Ownership reporting brought in terminology that many accountants find confusing. How to identify whether a company is ‘affected’ or ‘non-affected’ has been challenging for accountants. This article aims to clarify these distinctions and guide accountants and businesses through the compliance process.

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Trusts to Submit Beneficial Ownership Information - What You Need to Know

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Accounting Officers’ Reporting Duties: CIPC Notice 56 of 2024 and Compliance under the Close Corporations Act