LedgerPro — Regulatory & Compliance Framework

LedgerPro operates within a comprehensive regulatory framework and ensures full compliance with all applicable South African legislation:

Section 10 · Business Plan

Regulatory & Compliance Framework

LedgerPro operates within a comprehensive regulatory framework and ensures full compliance with all applicable South African legislation:

Regulation / Act	Relevance to LedgerPro
Companies Act 71 of 2008	Company registration, governance, annual returns, and financial reporting requirements.
Income Tax Act 58 of 1962	Tax compliance for LedgerPro and its clients, including income tax, provisional tax, and withholding taxes.
Value-Added Tax Act 89 of 1991	VAT registration, collection, submission, and compliance for LedgerPro and its clients.
Tax Administration Act 28 of 2011	Governs interaction with SARS, tax returns, assessments, objections, and penalties.
Basic Conditions of Employment Act 75 of 1997	Employment conditions for LedgerPro staff and payroll compliance for clients.
Protection of Personal Information Act 4 of 2013 (POPIA)	Data protection and privacy compliance for all client and employee information.
Financial Intelligence Centre Act 38 of 2001 (FICA)	Anti-money laundering compliance and client due diligence obligations.
Broad-Based Black Economic Empowerment Act 53 of 2003	B-BBEE ownership, management, and skills development compliance.

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