Cluver Markotter

CIPC

Registration of credit providers under the NCA by Zorada Temmingh

REGISTRATION AS A CREDIT PROVIDER UNDER THE NATIONAL CREDIT ACT Lending money without being registered as a credit provider may have a dire effect on your rights as a lender. It is therefore important to know whether you are required to register as a credit provider under the National Credit Act (“the Act”) before entering …

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New Mandatory Compliance Checklist For Companies by Johanei Borstlap

The Companies and Intellectual Property Commission (“CIPC”) on 13 August 2019 introduced a new compliance checklist (“the checklist”), which must be completed by all companies (including state-owned; non-profit; private; personal liability and public companies) before submitting annual returns. The submission of the checklist is mandatory with effect from 1 January 2020 (in terms of Notice 52 …

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