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Issue 32 October - December 2015
REPORTABLE I RREGULAR I T I ES
Reportable irregularities (RIs) received
Year ended
31 March 2015
Number of reports received and files closed within 40 days
Number of 2nd reports received late (after due date)
946
98%
15
2%
961
100%
Total number of RIs received
Year to date
30 September 2015
379
3
99%
1%
382
100%
Continuing/not continuing RIs: Of the total number of RIs received
Year ended
31 March 2015
Continuing
Not continuing
487
50%
468
49%
961
100%
Year to date
30 September 2015
193
186
50%
49%
3
1%
Total number of RIs received
Did not exist
382
100%
6
1%
Type of entity: Of the total number of RIs received
Year to date
30 September 2015
(Proprietary) Limited
239
63%
24
6%
19
5%
Limited
Close corporation
23
6%
Retirement fund
Attorneys trust account
Estate agent
NPO/Section 21 company
School
Body corporate
Total number of RIs received
Other entities
Political party
17
12
12
11
10
3
12
382
4%
3%
3%
3%
3%
1%
3%
100%
Number of RIs reported to the top five regulators*
Number of RIs reported
Year to date 30 September 2015
Companies and Intellectual Property Commission (CIPC)
116
98
16
Financial Services Board (FSB)
Department of Labour
44
South African Revenue Service (SARS)
South African Reserve Bank (SARB)
7