Business Compliance

INITIAL BUSINESS GOVERNANCE & COMPLIANCE

As a result of the increasing number of regulations and need for operational transparency, small businesses are increasingly required to adopt compliance controls and meet all necessary legal requirements.

This guide provides an overview of the legislative landscape as it relates to small businesses in South Africa.

Compliance and Governance is core to the operating of a legal, ethical and sustainable business. The failure of many start-ups is that these essential components are overlooked and within a short space of time they either fall foul of the prevailing business legislation or the organisation is not sustainable as a consequence of unethical or poor business management.

Essential Documents

Business registration
SARS registration
COGS Cerificate
CSD registration
BBBEE Certificate
Directors Agreements
Leases/Agreements
Bank Account Documents
Bank Statements
Business Strategy
Non-Disclosre Agreements