FISA received the following article from the Financial Intelligence Centre (FIC).
All “trust and company service providers” must please submit the necessary returns to the FIC by 30 June 2026.
Click here to read the article.
Recent Posts
-
Advocate Willi Ollewagen, Deputy Master of the High Court, Durban, presented the KZN CPD session titled “Lessons from the Front Line: Avoiding common mistakes most often seen by the Master.” READ MORE
-
The Supreme Court of Appeal in Bloemfontein recently made a ruling in the above-mentioned matter. READ MORE
-
In the newsletter of 24 July 2026, you were invited to attend a panel discussion on the topic: “Is it still worth providing trust services, given the severe compliance, legal, and operational liabilities of trustees and trust service providers?” Please… READ MORE