Beneficial Ownership – What You Need to Know

In this series we have been focusing on the importance of compliance and specific requirements that your business should be aware of, such as the submission of your annual report to the Information Regulator, the outcome of court judgments, how this paves the way for amendments to the Protection of Personal Information Act (POPIA) going forward and the ongoing evolution of the General Data Protection Regulation (GDPR).  In this article, we look at how data privacy links with the requirement of filing beneficial ownership in South Africa. 

POPIA, Compliance 

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