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The BRS team provides you a cheat sheet for ensuring statutory, regulatory and legal compliance. For example, have you complied with Beneficial Ownership regulations as amended in the Companies Act of 2017 which were gazetted on 13/10/2020 with a compliance deadline of 31st January 2021?
The above rules require certain information to be provided about the owners of a company or business enterprise. The include Name, Birth Certificate Number, ID or Passport Number, Date of Birth, Telephone, Physical addresses, email addresses among other details.
These details are supposed to be updated online via the Registrar of Companies e-portal.
There are tax implications. You only have to imagine the implications of this development if this information is shared with KRA. The BRS team is ready to ensure your business is compliant.