by admin | Apr 7, 2025 | Announcements
PAIA ANNUAL REPORT SUBMISSION DEADLINE: 30 JUNE 2025 The Information Regulator has published its notice for this year in respect of the PAIA Annual Reports. All public and private companies are invited to submit their PAIA Annual Reports about requests for access to...
by admin | Feb 18, 2025 | Announcements
FSTC Notice 2 of 2024 - B-BBEE Reporting The FSTC (Financial Sector Transformation Council) has published its annual reporting notice calling for the submission of B-BBEE reports for the period from 1 December 2023 to 31 December 2024. The notice hereby informs you of...
by admin | Jan 31, 2025 | Assignments & Feedback
FEBRUARY Message: Monthly Review Assignment: 01 February 2025 Please find our guidance communication for the February 2025 compliance theme and review assignment to be completed during the month of February 2025. Click on the following link to download: CTB...
by admin | Jan 13, 2025 | Assignments & Feedback
JANUARY Message: CTB Guidance Note: 13 January 2025 The Compliance Toolbox (Pty) Ltd will soon release its 2025 Annual Compliance Programme (ACP) to allow for the necessary planning for the relevant general and critical compliance activities set out for the year. The...
by admin | Nov 6, 2024 | Announcements
FSCA Directive to Provide Information (DPI) 2024 FINAL Submission Opportunity: Deadline 29 November 2024 All Accountable Institutions (AIs) classified in Items 5 and 12 (including Crypto Asset Service Providers (CASPs authorised for the first time) of schedule 1 of...
