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WHAT IS TAX COMPLIANCE?

WHAT IS TAX COMPLIANCE?

1June 2, 2025June 2, 2025
By FHBCIn Tax Compliance and Administration

Tax compliance involves several key components:

  • Accurate reporting: Providing correct information about income, expenses, and other financial data.
  • Timely submission: Submitting tax returns for all relevant tax types according to the SARS deadlines.
  • Timely payments: Making sure taxes are paid by the specified deadlines.
  • Continuous updates: Keeping abreast of changes in tax legislation to prevent compliance issues.
  • Personal detail: Making sure the information at SARS is correct and updated regularly.

In South Africa, complying with tax laws includes using systems like eFiling, provided by the South African Revenue Service (SARS), where all registered taxpayers with eFile profiles and /or the appointed tax practitioners can verify their Tax Compliance Status (TCS) and manage various tax-related tasks online.

  1. The importance of tax compliance

    Tax compliance goes beyond mere legal obligations; it has real-world consequences for businesses. Here’s why it matters:

    Avoiding penalties: Non-compliance can result in significant financial penalties, which can result in taxpayers being in financial distress.
    Good business standing: A solid tax compliance record is crucial for business development, influencing the ability to secure financing opportunities and establish partnerships.
    Risk mitigation: With global movements towards more stringent tax enforcement, managing compliance risk is essential, especially for businesses that operate internationally.

    Tax professionals must be proactive about compliance with their clients as this will foster a proactive mindset in fulfilling obligations and steering clear of the pitfalls associated with non-compliance.

  2. Challenges in achieving tax compliance

    Navigating tax laws can be complicated, especially since they are frequently modified. In South Africa, taxpayers need to be aware of numerous regulations. Staying informed about these changes is a considerable challenge for many taxpayers. Common hurdles to maintaining tax compliance include:

    Frequent Regulatory Changes: Tax laws may be updated annually or more often, demanding taxpayers to remain vigilant.
    Complex Filing Requirements: Businesses face varying filing obligations based on their sector and size.
    Limited Resources: Many small and medium enterprises may not have the capacity to employ dedicated tax professionals, making it tough to ensure compliance without external support.
  3. Tools to facilitate tax compliance

    To overcome these challenges, taxpayers can utilize various tools and resources to streamline their tax compliance processes. Some effective tools include:

    eFiling and SARS online queries: Taxpayers can use the SARS eFiling platform to manage tax-related tasks, ensuring a smooth process for checking compliance status and filing returns.
    Tax compliance software: For the more complex taxpayer, for example businesses and trusts, many tax experts recommend using specialized software to automate essential reporting tasks, filings, and data checks, thereby reducing human error.
    Compliance audits: Taxpayers who are legally required to have audited financial statements can request from their appointed auditing firm regular audits that can help to proactively identify and rectify potential compliance issues.
  4. Maintaining an active compliance status

    Important to note that taxpayers’ tax compliance status is not static.

    Individuals should make sure they keep an active compliance status as follows:

    • Ensure that all their tax returns are submitted by no later than the SARS due date.
    • Ensure that there is no outstanding debt to SARS unless a payment arrangement or suspension of payment has been agreed to.
    • Ensure they are registered for all the tax products that they are liable for.
    • Ensure their registered particulars are updated.  For more information on how to update registered particulars click here.
    • Ensure they have either merged (via the Merge tool on eFiling) or declared (on the ERC01 form available as part of the TCS process on eFiling), all their registered tax reference numbers.  For more information on Merge, click here.
    • Seek professional assistance:    Consulting tax experts.

    The “My Compliance Profile (MCP)”, which is part of the TCS system, affords taxpayers an online view of their current compliance against specific requirements, as determined by SARS. Taxpayers can visually identify any non-compliance and take the necessary action to remedy these. The introduction of the MCP empowers taxpayers with more information about their tax compliance and forms the basis for or the overall compliance status issued when a TCS application is submitted to SARS (for example for Good standing).

    Businesses and trust tax compliance is important and can change based on its tax-related actions. Maintaining a positive compliance status can lead to new business opportunities, such as eligibility for government contracts or access to business loans, while non-compliance can stifle growth.

    To keep an active compliance status, businesses / trusts should:

    Regularly review financial records: Ensuring financial data is accurate helps prevent errors in tax filings.
    Stay informed on regulations: Ongoing checks and updates about regulatory changes are vital for sustained compliance.
    Seek professional assistance: Consulting tax experts or utilizing compliance software can be invaluable in managing legal requirements.

    For more information on the tax compliance status processes follow the links below:

    • How to access “My Compliance Profile” (MCP) via SARS eFiling
    • How to request your Tax Compliance Status
    • How to verify Tax Compliance Status
  5. The future landscape of tax compliance

    As digital solutions evolve, governments worldwide are adopting stricter regulations and enforcement protocols. In South Africa, SARS has underscored the need for precise reporting and timely payments. As we advance, businesses can expect a stronger emphasis on digital tax reporting and automated compliance systems. Adopting these technological advancements can provide companies a competitive advantage by minimizing compliance risks and costs.

  6. Conclusion

    In conclusion, tax compliance is fundamental to lawful business activities, ensuring both companies and individuals meet their tax duties. For tax professionals in South Africa, assisting clients in navigating these mandates is essential for maintaining compliance, avoiding penalties, and promoting business growth. By remaining informed, embracing technological solutions, and seeking expert guidance, businesses can effectively manage their compliance efforts in a fluid regulatory environment.

For more detailed information regarding tax compliance, consider visiting SARS eFiling or contact Adri Britz at abritz@fhbc.co.za for assistance.

UPDATING OF DIRECTOR CONTACT DETAILS AT CIPCDIE BELANGRIKHEID VAN ‘N GELDIGE TESTAMENT

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