Industries

Non-profit organisations compliance in South Africa

Non-profit companies, trusts and voluntary associations, and the funders who ask about their compliance.

A guide, not legal advice. What applies to you depends on your size, activities and licences. Check the detail with the law, the regulator or an attorney.

Laws that usually apply

Companies Act

Non-profit companies have filing, record and director duties under the Companies Act.

POPIA Compliance

Donor, beneficiary and volunteer records are personal information, and funders often ask for evidence of compliance.

PAIA (Access to Information)

Private bodies usually keep a PAIA manual and handle access requests.

Non-Profit Organisations Act

Registration with the NPO Directorate, annual reporting and beneficial ownership information, following the 2022 amendments.

Income Tax (Business)

Tax-exempt and public benefit status come with conditions and returns.

BCEA (Basic Conditions of Employment)

Paid staff have the usual basic conditions of employment.

UIF (Unemployment Insurance)

Employers register and contribute for their employees.

COIDA (Injury on Duty Cover)

Employers register for injury-on-duty cover.

King IV (Corporate Governance)

King IV is widely used as a governance reference, and funders often look for similar practices.

Templates you will probably need

What customers, tenders and funders often ask to see

  • Privacy notice and consent wording for donors
  • Information Officer registration
  • Governance and financial policies
  • Evidence of tax-exempt status

NPO registration is covered by a framework guide and controls but not yet a self-assessment. Fundraising and grant-specific conditions are outside what we cover.

How ComplianceDesk helps

  1. Take the self-assessments above and see your gaps, free and without an account.
  2. Save a result to your organisation and each gap becomes a task with an owner and a due date.
  3. Fill in a template, save it to your Policy Library and track who has acknowledged it.
  4. Choose the filing dates that apply on the compliance calendar and get an email before each one.

Questions

Does using ComplianceDesk make us compliant?

No. The self-assessments show where you have gaps against each law and give you tasks, templates and reminders to close them. Compliance depends on what you actually do, and the content is a guide that an attorney should review before you rely on it.

Can I try the self-assessments without an account?

Yes. Every self-assessment is free to take, and your answers stay in your browser until you choose to save a result to an organisation.

Track it all in one place

ComplianceDesk turns each law into controls with owners, due dates and evidence.

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