Avoiding the Next Kleuterzone: A Due Diligence Checklist for Investors
Last week, one of our Intersect users reported a system bug, only to discover that their client’s legacy share certificate, contained an incorrect company registration number. Thanks to Intersect’s automated CIPC – Companies and Intellectual Property Commission (a member of the dtic Group) verification, they were alerted to the discrepancy and were able to rectify […]
Learning from Athletics South Africa’s Deregistration: Why Every Business Must Stay Current with CIPC Annual Returns & Beneficial Ownership Filings
In February 2025, Athletics South Africa (ASA) made headlines when it was officially deregistered by the Companies and Intellectual Property Commission (CIPC) for failing to file its annual returns for two consecutive years. This oversight — codified in Government Gazette Publication 2025‑299 — led to ASA losing its legal personality and jeopardising funding for events, […]
SARS Tightens Regulations on Public Officers for Companies in South Africa
Learn about the implications of SARS’ proposed changes regarding the appointment of public officers for companies.
Global Trends in Beneficial Ownership Transparency
This article explores the growing movement for beneficial ownership transparency (BOT). Learn how BOT is combating financial crime, boosting accountability, and what the future holds for this critical initiative.
