2018 SAICA Third Party Reporting - Seminar
Who Should Attend

Anyone tasked with fulfilling the third party reporting requirement, tax practitioners completing returns on behalf of individuals, individuals who are interested in understanding third party reporting, the type of information shared with SARS from a personal tax perspective and how to go about seeking to correct any errors in information on the personal income tax return.


Those attending the session will understand:

  1. Who is obligated to report
  2. What information must be reported
  3. Timelines to report
  4. The type of access SARS has to information and what this is used for
  5. How to remedy incorrect information, i.e. based on what is automatically reflected on the individual's income tax return based on the third party information
  6. FATCA/CRS and the Automatic Exchange of Information between SARS and other Revenue Authorities

The seminar will cover various aspects of third party reporting including reporting parties, information to be reported, how the information is used by SARS as well as potential consequences of not complying with reporting requirements. The automatic exchange of information in terms of FATCA/CRS will also be covered in this half day session.

The presenter has first-hand experience in the workings of third party reporting and the seminar therefore aims to be quite practical in content.


08:00 Registration and refreshments
08:30 Seminar commences
10:30 Refreshment break
11:00 Seminar continues
13:00 Seminar concludes

  1. Introduction to third party reporting
  2. Reporting parties – i.e. who is obligated to report?
  3. Information to be included and timelines
  4. How is the information used by SARS?
  5. Process to follow to remedy incorrect information
  6. FATCA/CRS and the Automatic Exchange of Information
Marelize Loftie-Eaton

Marelize is Head of External Tax Reporting at FirstRand Group Tax. She has obtained an H.Dip in South African and International Tax from North West University and obtained an Advanced Diploma in Tax Procedural Law at Thomas Jefferson School of Law. She chaired the SAICA Employees Tax and Expatriate sub-committees until 2015 and is a member of the SAICA TAA sub-committee. She is a tax professional since 1989 and has vast experience in tax consulting and is a trusted tax professional in the industry as well as with SARS. She has been an active member of the BASA Direct Tax Committee and is an Executive Member of the South African Payroll Authors Group for the last 10 years. She is passionate about Tax and people and therefore is also a part-time Narrative Therapist with a Diploma in Narrative Pastoral Therapy obtained for the University of Pretoria. She has vast experience in Tax Training and external tax reporting.

Dates And Venues
Thu 06 SepJohannesburgSAICA Office, IllovoReserve a place
Thu 06 SepWebcast WebcastReserve a place
Member R1200 incl 15% VAT Non-member R1500 incl 15% VAT Webcast member R600 inc 15% VAT Webcast non-member R750 incl 15% VAT
This workshop will account for 4 hours of (verifiable) CPD. Please record your CPD hours on the CPD system accessible via the SAICA website.
How To Enrol
  • Book Online: Please note that the 'Book Online' button is disabled as you will need to be logged in to register for the event.
  • Log In: To log in, you will need your username and password.
  • Username and password: If you are a SAICA member or a non-member having attended a SAICA event previously, you would automatically have been assigned a username and password. If you have forgotten your username, please call the SAICA Contact Centre for assistance.
  • Register as a website user: If you are not a SAICA member or have never attended a SAICA event, you will need to register as a new user on the website. Your login details will be emailed to you and after you have updated your details you will be able to register for the event.
    Add multiple attendees: If you would like to add multiple attendees, you will be required to log in and have the ID numbers or SAICA membership numbers of the attendees you wish to register. If you enter an ID number that does not exist on the database, it is a quick process to register the delegate as a user first and then add them as an attendee.
  • Bill to company: If you would like your company to be billed for the event, please ensure that the 'Work Company' details under your profile are correct.
Investment / Fee
Member R 1 000,00
Non-memberR 1 300,00
Webcast memberR 500,00
Webcast non-memberR 650,00
Terms And Conditions

Standard Terms and Conditions of Business

These terms and conditions will apply to all bookings for a seminar or conference or workshop or webcast or similar event organised or to be organised by SAICA or any of its Representatives and marketed as such ('Event'). All bookings will be subject to a confirmation by SAICA and once confirmation of a booking has been sent the booking will be confirmed.
  1. Bookings and Confirmations
    1. Bookings can only be done online. Once submitted such booking shall be deemed to be confirmed and as such, SAICA's payment and cancelation terms as set in clauses 3 and 5 below shall apply.
    2. SAICA shall generate and send a tax invoice to the booked delegate as further confirmation of the booking.
    3. If an individual has booked an Event but does not receive an invoice until 3 (three) working days prior to the Event date, it is the responsibility of the individual to contact the SAICA Call Centre on 011 621 6600 or 0861 SAICA and follow-up on the booking.
  2. Payment and Refunds
    1. Payment for bookings shall be made in advance.
    2. The price of the Event will be the price displayed under the Fees section of the brochure. The price shall include Value Added Tax.
    3. After payment is made, individuals must submit their proof of payment, clearly stating the invoice number that appears on the invoice. Proof of payment should be emailed or faxed to the person whose name and contact details appear under the Contact Details section of the brochure or alternatively emailed to debtors.se@saica.co.za.
    4. Proof of payment must be submitted no later than 2 (two) working days prior to the date of an Event. Individuals who have booked within 7 (seven) or less working days prior to the date of an Event must produce proof of payment on the day of the Event unless proof of payment was submitted to, and receipt thereof was confirmed by, SAICA.
    5. Payment shall be made by electronic funds transfer, or direct deposit to a bank account to be designated on the invoice, or by credit card payment using the payment facility on the SAICA website.
    6. Individuals shall not be entitled to receive a refund of the Event fee except in circumstances where -
      1. there was an overbooking by SAICA;
      2. or the Event was cancelled.
  3. Cooling-off Period
  4. All payments by means of an electronic transaction shall be subject to section 44 (Cooling-Off Period) of the Electronic Communications and Transactions Act No 25 of 2002, as amended. As such, individuals shall be entitled to cancel this agreement without reason or penalty within 7 (seven) days after the date of the booking.
    1. If the cooling-off period under clause 7.1 does not apply, and a person is a consumer protected by the Consumer Protection Act No 68 of 2008 and the person makes a booking as a result of direct marketing, then that person shall be entitled (under section 16 (Consumer's right to cooling-off period after direct marketing) of the Consumer Protection Act) to cancel this agreement within five (5) business days after the date of the booking by completing and sending to SAICA the notice attached hereto as Annexure A.
  5. Cancellations
  6. Individuals wishing to cancel a booking must send a written cancellation notice to the person whose name and contact details appear under the Contact Details section of the brochure. Telephonic cancellations will not be accepted.
    1. All cancellations received less than 8 (eight) calendar days prior to the date of the Event shall incur a cancellation fee of 50% (fifty) percent of the Event fee.
    2. Individuals who have booked for an Event but fail to cancel, or transfer (in accordance with 7 below) or substitute (in accordance with 6 below) a booking shall remain liable for the booking and as a result thereof forfeit the Event fee.
    3. No cancellation fee shall be levied by SAICA on cancellation of a booking for reasons of death or hospitalisation.
    4. Failure to a) cancel within 4 working days of the event and/or; b) not show up at a free event; shall attract an administration fee of R350 free events and R650 for paying events.
  7. Substitutions
    1. Individuals are entitled to substitute bookings that have been confirmed. Only written substitution requests will be considered. Telephonic requests for substitution will not be accepted.
    2. A request for substituting an individual for another must be submitted to SAICA in writing 24 (twenty four) hours before the date of the Event. No late substitution requests will be considered. Requests for substitution must be sent to the person whose name and contact details appear in the Contact Details section below.
    3. Non-members who substitute a member will be liable for the difference between the member Event fee and non-member Event fee.
  8. Transfers
    1. Requests for the transfer of a booking to a different Event venue or Event date or different Event ('Transfer') shall be made in writing to SAICA. Requests for Transfers must be made to the person whose name and contact details appear in the Contact Details section below. Telephonic transfers will not be accepted.
    2. No charges will be levied for a Transfer unless a request for a Transfer is received 15 (fifteen) working days after the first booking, in which case an administration fee of R300 (three hundred rand) shall be charged..
    3. Transfer requests received within 3 (three) working days prior to the Event date shall be subject to a charge amounting to 50% (fifty percent) of the Event fee.
  9. Limitation of Liability
    To the extent allowed by law, SAICA shall not be liable to any person whatsoever in respect of any loss or damage caused by or arising from any fact or circumstance beyond the reasonable control of SAICA, or which is consequential or incidental or damage of whatever nature and howsoever arising from or in connection with any booking. To the extent allowed by law, SAICA's liability shall in any event and under all circumstances be limited to the refund of the Event fee.
Contact Details
Event Administrator
Telephone: 08610 SAICA or 08610 724 22
Email: saica@saica.co.za
Website: www.saica.co.za
Like us on Facebook Follow us on Twitter Follow us on YouTube
Quick Nav
» Who Should Attend
» Benefits
» Overview
» Programme
» Topics
» Marelize Loftie-Eaton
» Duration
» Dates And Venues
» Investment
» How To Enrol
» Investment / Fee
» Terms And Conditions
» Contact Details

Other Seminar(s)
» 2016 Valuations
» 2018 Complimentary Public Sector Information Session
» 2018 SAICA IFRS Update
» 2018 SAICA Retirement Funds & Investments
» 2018 Audit of Accounting Estimates updated edition
» 2018 SAICA Complimentary Tax Bill Update
» 2018 YCAN - From Side Hustles to Financial Freedom
» 2018 Complimentary: Exploring the possibility of small GRAP for Public Entities
» 2018 SAICA – AGSA 2017-18 PFMA Audit Outcomes Feedback session