IRBA Newsletter Issue 52

LEGAL cont.

- Note: As depicted above, the top three types of reported contraventions related to the Companies Act, the Income Tax, the VAT Act and the Unemployment Insurance Fund Act. There were also several RIs highlighting contraventions of, among others, the National Credit Act, the Estate Agency Affairs Act and the Pension Funds Act.

All second reports highlighting continuing reportable irregularities were sent to the relevant regulators and/or authorities for action, in line with the provisions of the APA.

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