Beneficial Ownership Disclosures Course

Product Details

Still uncertain about who the beneficial owners are? What to submit to SARS, CIPC, and the Master’s Office?

Please join me for a session on the different definitions and submissions of beneficial ownership in relation to the recent legislative requirements. It is crucial for businesses to understand and comply with these regulations to ensure transparency and accountability.

During the session, we will provide a comprehensive overview of the definitions of beneficial ownership as outlined in each of these acts. We will explain the criteria used to determine beneficial ownership, such as ownership thresholds, control, and influence.

Explaining the necessary documentation, forms, and timelines for submitting beneficial ownership information to the relevant authorities.

Topics Discussed:

Beneficial ownership in terms of the FIC Act, the Companies Act, the Trust Property Control Act, and the Financial Sector Regulation Act
Definition of a Beneficial Owner of a Trust
Disclosure of beneficial ownership Beneficial ownership information to be recorded by the trustee
The Master’s register on beneficial ownership of the trust
Submission of beneficial ownership information to SARS
Definition of a Beneficial Owner in terms of the Companies Act
Establishment of the beneficial owner register
Customer Due Diligence on the Beneficial Owner in terms of FIC
Non-Profit Organisations vs Non-Profit Companies
Problems with submission discussion

All Included:

Recording of the session
Downloadable course material
Certificate of training
SAICA, SAIBA, ACCA, IACSA, IRBA Accredited - 3 verifiable CPD hours

Hennie Fritz 19/11/2025

Email submission

Hello Ashton

We appreciate the excellent service in accommodating us in this way.

Best regards

Shivali Pema 10/11/2025

Good day,

Thank you for a very informative Financial Statements Webinar, truly beneficial on my end.

Thank you again for the course material and recordings

Have a lovely week!

Regards,

Hendri Fritz 30/10/2025

Good afternoon Ashton,

Thanks for the informative sessions on the Tax for Beginners Self-Study Package. It’s a great course that clearly explains how to perform the calculations. Some points are repeated throughout the sessions, but that actually helps reinforce the concepts and makes the content feel more complete especially when the speaker covers topics like Capital Gains Tax (CGT).

Thanks once again I enjoyed the course and would recommend it to anyone that has no tax experience or even wants to do their own tax.

Kind Regards

Belinda Viviers 31/10/2025

Facebook

Started with my course, big thumbs up

Thanks

Rodney Ndungase Chauke 17/08/2023

email submission

It's so professional and worth recognition.

100% Bizfacility.

I saw your course offered through Udemy, but I told myself, support local business direct, regardless of massive discount offered.

Thanks for your tireless attention to customer service.

All the best

Ushen 18/05/2023

One of the most insightful sessions I have been to and Ruzel I just wanted to say thank you for the video, material and content discussed as this was such a breath of fresh air to me. Looking forward to a few more in the coming weeks.

Much appreciated!

Zillah Abel 08/05/2023

Email Submission

Thank you so much for this course. It will be very valuable for me.

As a business owner it is overdue that I arm myself with bookkeepeing knowledge.

Kind Regards,

Barbara Theron 24/04/2023

The course was very informative and I enjoyed it, many thanks.

Kind Regards,

Melanie Thompson 13/04/2023

I was very impressed with the training. It answered real questions / issues that arise. Was really helpful.

Kind Regards,

Evette 05/04/2023

I just completed the full course.

Thank you for the amazing course, I learned so much from it!! Will definitely do more courses with Biz Facility!

Kind regards,

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