onlineComplyCheck CIPC Enforcement Compliance Checklist Tool

The CIPC has announced that as of 05 March 2020 per CIPC Notice No. 9 of 2020 it will be MANDATORY for the following companies requiring audit or independent review to submit the CIPC Enforcement Compliance Checklist (submitted 30 days after the company’s anniversary date) for:

  • Private Companies
  • Personal Liability Companies 
  • Public Listed and Unlisted Companies
  • State-owned Companies
  • Non-Profit Companies

When does the ComplyCheck need to be submitted?

Determine Submission Date Here

The purpose for CIPC implementing the CIPC Enforcement Compliance Checklist as a legal statutory requirement is:

  • to serve as an education tool and contribute to improved accountability and responsibility of Directors, Company secretaries, Auditors and Audit firms in fulfilling fiduciary and statutory duties and contributing to a stronger compliant company,
  • to monitor Compliance of Companies with the Companies Act,
  • to ensure Compliance of the mandatory requirements of the Companies Act.

The CIPC Enforcement Compliance Checklist is a mandatory and compulsory submission return involving the assessment of the company’s compliance in relation to 24 sections and regulations of the Companies Act, 71 of 2008 as amended.

What are the Sanctions for Non-Compliance or Providing a False Statement to the CIPC?

Sections 214 and 216 of Companies Act 2008 provides that any person who knowingly provides false or misleading information, in any circumstance, in which the Companies Act requires the person to provide information or give notice to the Commission, is liable, on conviction, to a fine or to imprisonment for a period of up to 10 years or to both a fine or imprisonment.

  • Saves time! Complete! Accurate! Reduces Risk!
  • 4 Comprehensive Reports
    • Consolidated CIPC Enforcement Compliance Checklist Report
    • Reasons for Non-Compliance Report for non-compliant areas
    • Individual Directors Declarations and Consolidated Directors Declarations Report
    • Detailed Compliance Questionnaire (Compliance Audit Trail) of all questions
  • Reports branded with Your Client’s Logo and Your Details

How to Get Started

  1. Register & Verify Email OR Login
  2. Click "Create Compliance Checklist" to start an onlineComplyCheck
  3. Download Useful Resources
  4. Buy Credits for discounts on Future onlineComplyChecks

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