Who Owns Whom

Compliance Requirements on the Emerging African Markets

Independent third-party verification of ownership and statutory information

  • Understand ownership structures and directors of customers
  • Understand customer identification and classification criteria
  • BEE status of customer/supplier
  • Monitor potential adverse news associated with customer/supplier
  • View customer/supplier MOIs

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Comply with Regulations

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Media

Supporting News

Administrative and support activitiesSouth Africa

Causes of Unemployment: Labour and recruitment in South Africa

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Mining and quarryingSouth Africa

Illegal mining – an explosive nuisance

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Financial and insurance activitiesSouth Africa

The rise of new competition in the South African banking sector

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