Resources On-Demand

CIPC Masterclass: Beneficial Ownership, Annual Returns & Deregistration

Overview    

CIPC compliance is a key responsibility for accounting practitioners, particularly when managing Beneficial Ownership declarations and Annual Returns amid system challenges, unclear requirements and increasing risks of penalties and deregistration. 

This focused masterclass is designed to address what practitioners are dealing with in practice, not just what the legislation prescribes. 

Join Jolene Grenfell as she provides practical guidance on CIPC compliance including common mistakes that result in non-compliance and deregistration, and how to avoid them. 

Learning objectives   

Attending this webinar will equip you with the following skills:  

• How to confidently navigate the CIPC Beneficial Ownership system. 

• Know the information and documentation required by the CIPC, Master and SARS. 

• Common mistakes leading to non-compliance and deregistration. 

• Understand the real consequences of non-compliance for you and your clients.  

• How to manage client risk and protect your practice. 

Content   

The webinar will cover the following topics:  

• Origin of Beneficial Ownership. 

• Removal from FATF Grey List. 

• Definitions of Beneficial Ownership (Recap). 

• New CIPC system and questions. 

• Supporting documents. 

• Deregistered entities and reinstatements.