If a Close Corporation does not need to be audited, do we need to submit a CoR30.2?

Submission requirements depend on your Public Interest (PI) score and company regulations. SAAA's technical resource centre provides comprehensive documentation on independent reviews and CoR30.2 filing frameworks.

Is there a contradiction between the timeframe of submission of voluntary audited annual financial statements for a close corporation?

Section 58(1) of the Close Corporations Act outlines specific parameters regarding whether financial statements must be completed within 6 or 9 months. SAAA provides expert legal compliance resources to clarify these close corporation deadlines.

FAQs about Registration with the FIC

19 October 2021
South African Accounting Academy

The document contains the following sections:

Introduction
Accountable Institutions
What is the regulatory requirement for registration in terms of Section 43B of the FIC Act?
Who must register with the Centre?
Why must an accountable institution register with the Centre?
When must an accountable institution register with the Centre?
Where must an accountable institution register with the Centre?
Are there limitations to who can access GoAML?
How can i change / update my user detail on GoAML?
Consequences of failure to register / update information with the Centre?

Click here to download the FAQs:

https://www.fsca.co.za/Regulatory%20Frameworks/Temp/Frequently%20Asked%20Questions%20about%20Registration%20with%20The%20Financial%20Intelligence%20Centre.pdf

Get all your CPD online. SA Accounting Academy (SAAA) offers Subscription Plans, Live Webinars, Webinars On-Demand, Access to Experts, Courses, Articles and more: https://cpd.accountingacademy.co.za.