Compliance Basics Playbook

The compliance every South African SME actually needs — not a lawyer's worst-case list.

Cost range: R0 - R3,000 / month

Business challenge

Compliance advice is either too generic or too scary. SMEs end up either ignoring it or paying for things they do not need.

Key decisions

Confirm tax, POPIA basics, labour essentials and B-BBEE stance — in that order.

Steps

  1. Step 1 · assess

    Confirm tax registrations

    Register only for what applies to your business today.

  2. Step 2 · publish

    Publish a privacy notice

    Cover what data you collect, why, and how customers can exercise their rights.

  3. Step 3 · setup

    Sort employment basics

    Written contracts, leave records, UIF registration.

  4. Step 4 · plan

    Plan B-BBEE stance

    Know your level and decide whether to invest in improving it.

Templates

Privacy notice starter, employment contract checklist, tax-registration decision tree.

Mistakes to avoid

Registering for VAT before required. Ignoring POPIA. Treating contractors as employees.

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See my compliance list