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WEBINAR

Compliance Crackdown:

SARS and CIPC aid in South Africa's Grey list Battle Plan

  • Date: 1 August 2024
  • Time: 10h00
  • Location: Zoom
  • CPD Points: 0.5
  • Price: FREE
Registrations Closed
Meet The Speakers

The grey list battle plan is in play with SARS and CIPC taking proactive measures to enhance compliance and align with international standards, crucial for South Africa's goal of exiting the FATF grey list.
With SARS' intensified focus on beneficial ownership disclosures and the CIPC's rigorous crackdown on Beneficial Ownership declarations, join us for a pivotal webinar focusing on the Beneficial Ownership regulatory reporting requirements. Understanding and complying with these requirements is crucial for all affected taxpayers, particularly those involved in partnerships, companies, and trusts engaged in international transactions.

Key Topics

What is Beneficial Ownership

Recapping the regulatory requirements of filing Beneficial Ownership with the CIPC and SARS via the Beneficial Ownership Registers.

Recent Developments

Delve into SARS' latest disclosures on Beneficial Ownership and the CIPC's rigorous enforcement measures, aligning with Immediate Outcome 5 of the FATF Action Plan.

Compliance Strategies

Learn essential tactics to maintain compliance under heightened regulatory scrutiny.

Q&A Session

Engage directly with experts in a 15-minute live discussion.

Join Jashwin Baijoo, Associate Director and Head of Strategic Engagement and Compliance and Tasneem Pandor, Corporate Secretary from Tax Consulting South Africa, for valuable insights and practical steps to navigate the essential aspects of beneficial ownership reporting. Don’t miss out—secure your spot today!

Meet The Speakers
#ComplianceRedAlert #SouthAfricaGreylist #RegulatoryThreat #RiskMitigation #BeneficialOwnershipReporting

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Meet the Speakers

Jashwin Baijoo

ASSOCIATE DIRECTOR
HEAD OF STRATEGIC ENGAGEMENT & COMPLIANCE
ADMITTED ATTORNEY, LLB, LLM (TAX)
MASTER TAX PRACTITIONER (SAIT)
PROFESSIONAL TAX SPECIALIST (SA)
SAIPA TAX COMMITTEE MEMBER
AT TAX CONSULTING SOUTH AFRICA

Jashwin Baijoo is the Associate Director and Head of Strategic Engagement & Compliance.

He holds both an LLB, and LLM degree, specialising in International Tax and Business Law. Jashwin has 7 years of legal experience in various aspects of South African and international law.

He is an admitted attorney of the High Court of South Africa with both practical litigation and consulting experience. He has worked in law firms focusing on dealing with litigation and commercial disputes.

Jashwin moved from the pure practice of law to the consulting industry and has entrenched himself within tax law, specifically dealing with the elements of cross-border taxation, corporate incorporations and compliance, and international regulatory applications.

Tasneem Pandor

CIPC Secretary
at Tax Consulting
South Africa

Tasneem  is the CIPC Secretary at Tax Consulting South Africa. She is currently completing her BCom degree in Financial Management, specializing in compliance within companies with the CIPC.

Tasneem ensures that her clients adhere to all statutory requirements. Her role involves handling various compliance matters, including beneficial ownership submissions, share certificates, and Public Officer appointments. Tasneem’s expertise extends to navigating legal and administrative requirements, making her an invaluable asset to her clients.

Tasneem is committed to continuous learning and development in her field, striving to provide the highest level of service to her clients.”

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Professor Deborah Tickle

FROM THE DAVIS TAX COMMITEE
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Keitumetse Sesana

TAX TECHNICAL SPECIALIST AT SAIT

Keitumetse Sesana is a registered SARS practitioner who also holds the designation of Master Tax Practitioner from the South African Institute of Taxation. With a solid background in international corporate tax matters from her previous roles at KPMG South Africa, she contributes important insights to the development of tax policy across various areas.  

As a Tax Technical Specialist, Keitumetse currently specialises in tax legislative policy engagement across the various areas of taxation and also manages stakeholder relations and facilitates engagement with key government departments. She leads and is responsible for the strategic oversight and positioning of the SAIT Tax Technical workgroups, as well as other strategic engagements related to legislation. Her collaborative efforts and strategic engagement with the various industry tax specialists that are members of the SAIT Tax Technical workgroups is vital for drafting and submitting proposals to entities such as the Parliament of South Africa, National Treasury, SARS, the Department of Trade, Industry and Competition and the Office of the Tax Ombud with the aim of influencing and shaping the tax legislative framework. 

In addition to her legislative work, Keitumetse curates and manages content for tax practitioners as part of their Continuous Professional Development requirements. This includes hosting webinars and drafting content for various SAIT publications, helping professionals stay informed in the evolving tax landscape. 

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Micaela Paschini

Admitted Attorney, BA (Law), LLB, LLM at Tax Consulting SA

Micaela is a skilled attorney specializing in tax law, and a member of the legal team at Tax Consulting SA. She holds an LLB Degree from the University of Pretoria, is an admitted attorney and has 4 years of experience in various fields of law, including estate planning and trust administration. In her role at Tax Consulting SA, Micaela focuses on complex tax matters, ensuring optimal tax efficiency and compliance. She is dedicated to providing tailored solutions that meet her clients’ unique needs and objectives, navigating them through the intricate landscape of tax law with precision and care.

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Delano Abdoll

Admitted Attorney, BA (Law), LLB, LLM at Tax Consulting SA

Delano is a highly skilled attorney admitted to the High Court of South Africa, with extensive knowledge and expertise in tax law. He holds a Bachelor of Arts in Law, a Bachelor of Laws, and a Master of Laws degree in Procedural Law, all obtained from the University of Pretoria. Delano has a strong focus on expatriate tax and individual cross-border taxation, making him an expert in dealing with complex tax issues faced by individuals who work or reside across international borders. With his comprehensive understanding of tax laws and regulations, he is able to provide exceptional advice and support to clients in need of expert tax planning and management.

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Piet Nel

CA (SA) Specialising in taxation

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Darren Britz

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Catherine Fourie

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Sidney Fletcher

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Sidney is a versatile and results-driven qualified Senior Tax Practitioner. He has more than 20 years of experience working for SARS and was responsible for Taxpayer Education for a big part of that period. He is a dedicated professional with extensive knowledge and his affinity for Individual Taxes makes him an excellent tax planner and skilled at tax optimisation. Committed to the best care for clients through transparent communication. Skilled in negotiation with a strong ability to problem solve to assist clients with tax problems.

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Roxshanna du Toit

Independent Trust and Fiduciary Services Expert & CPD Project Coordinator

Roxshanna is a seasoned tax professional and was until February 2024 the Head of Tax, Standard Trust Limited. As one of the market’s largest leading fiduciary services providers, she worked daily on complex matters pertaining to tax and accounting for trusts, deceased estates and the commercial and family interests which necessarily comes therewith. She has a BCom (Taxation Honours) and also served as a lead representative for the Banking Association of South Africa (BASA) in providing input to SARS directly as impacts the fiduciary arena. Her interest sphere is streamlined solutions to overcome the administrative and operational challenges of trustees, accountants, tax practitioners and executors. She considers herself as a practical generalist who excels in getting the job done, and she has been involved in untangling, resolving and ensuring compliance of some of the largest and most complex South African and international trusts, estates and family structures. Her decision to start her own practice allows her to expand her professional horizon as well as spend more quality time with her son.