Trust and Fiduciaries Circulars

NOVEMBER 06, 2019
Supervision: Risks Identified, Weaknesses and Expected Controls
OCTOBER 21, 2019
Thematic Review on the reporting of beneficial ownership of trusts in the Trusts Ultimate Beneficial Ownership Register
SEPTEMBER 25, 2019
Cybersecurity – Threat Mitigation
SEPTEMBER 10, 2019
Enhancements to the online portal for the Trusts Ultimate Beneficial Ownership Register (“TUBOR”)
MAY 30, 2019
Circular to Licence Holders and Applicants for a Licence: Submission of Applications
APRIL 02, 2019
Circular addressed to Companies authorised to act as a Trustee of Family Trusts in terms of article 43B of the Trusts and Trustees Act
APRIL 02, 2019
Circular addressed to Trustees and other fiduciaries authorised in terms of article 43 of the Trusts and Trustees Act
APRIL 02, 2019
Circular addressed to Companies and individuals authorised as Administrators of Private Foundations in terms of article 43(12)(b) of the Trusts and Trustees Act
FEBRUARY 13, 2019
Circular to Applicants who are required to complete a Personal Questionnaire
DECEMBER 21, 2018
Invitation – Update on the Trusts Ultimate Beneficial Ownership Register – Authorised/Registered Trustees