Insights

Guidance for South African Business Owners

Practical articles on VAT, tax compliance, management accounts, financial control and specialist non-resident matters.

Priority themes

Practical reading areas for business owners.

These themes reflect common questions around VAT, tax compliance, reporting and specialist non-resident matters.

Topic area

CIPC Beneficial Ownership hard stops

Why Annual Returns are blocked when Beneficial Ownership is incomplete, what records should be prepared and how to restore a controlled compliance cycle.

Topic area

Beneficial Ownership filing requirements

What ownership maps, registers, identity information and annual-cycle checks should be prepared before a CIPC Beneficial Ownership filing begins.

Topic area

Overdue CIPC Annual Returns

How to distinguish overdue filings, deregistration-process status and final deregistration, then identify the correct recovery route.

Topic area

SARS compliance recovery

A practical recovery sequence for businesses with outstanding returns, tax debt, recurring penalties or a red Tax Compliance Status.

Topic area

SARS Request for Remission

How to build the chronology, penalty reconciliation and supporting evidence behind a Request for Remission of SARS administrative penalties.

Topic area

SARS compliance status troubleshooting

What to check when My Compliance Profile remains non-compliant after a return or other obvious problem has already been corrected.

Topic area

VAT refunds for businesses

Why a SARS VAT refund may be delayed, what supporting records are required and how to manage verification without treating the refund as guaranteed cash.

Topic area

VAT refund verification documents

How to prepare the VAT201 reconciliation, transaction schedules and source documents behind a SARS VAT refund verification response.

Topic area

AIT clearance for international transfers

How to prepare the taxpayer profile, source-of-funds schedule and supporting evidence needed for a controlled international-transfer application.

Topic area

AIT source-of-funds supporting documents

How to connect transfer purpose, source category, origin of funds, tax treatment and source-specific evidence into one traceable AIT file.

Topic area

Management reporting for SMEs

How to turn reconciled monthly accounts into useful views of profit, cash, margins, working capital and owner decisions.

Topic area

VAT return preparation checklist

A practical guide to preparing VAT information accurately and reducing avoidable compliance pressure before submission.

Topic area

Transfer money out of South Africa after property sale

A clear overview of the tax-clearance and supporting documentation issues that can arise when transferring proceeds abroad.

Topic area

Tax clearance for non-residents

Key considerations for non-residents who need to demonstrate tax compliance before funds can be transferred out of South Africa.

Topic area

When a business needs CFO-level support

Signs that a growing business may need deeper financial visibility, planning support and more structured decision-making.

LBA is expanding its practical guidance library. For support with your specific situation, book a consultation with our team.