South African Police Service Act, 1995 (Act No. 68 of 1995)

Regulations

South African Police Service Employment Regulations, 2018

Chapter 2 : Conduct, Ethics and Anti-Corruption

Part 2 : Financial disclosure

14. Details of interests to be disclosed

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The following details of interests shall be disclosed:

(a)Shares, loan accounts or any other form of equity in a registered private or public companies and other corporate entities recognised by law:
(i)The number, nature and nominal value of shares of any type in any public or private company and its name; and
(ii)other forms of equity, loan accounts, and any other financial interests owned by an individual or held in any other corporate entity and its name.
(b)Income-generating assets:
(i)A description of the income-generating asset;
(ii)the nature of the income; and
(iii)the amount or value of income received.
(c)Trusts:
(i)The name of the trust, trust reference or registration number as provided by the Master of the High Court, and the region where the trust is registered;
(ii)the purpose of the trust, and your interest or role in the trust; and
(iii)the benefits or remuneration received (these include fees charged for services rendered).
(d)Directorships and partnerships:
(i)The name, type and nature of business activity of the corporate entity or partnership; and
(ii)if applicable, the amount of any remuneration received for such directorship or partnership.
(e)Remunerated work outside the Service:
(i)The type of work;
(ii)the name, type and nature of business activity of the employer;
(iii)the amount of the remuneration received for such work; and
(iv)documentary proof of approval for remunerative work must be attached.
(f)Vacancies and retainerships:
(i)The nature of the consultancy or retainership of any kind;
(ii)the name, type and nature of business activity of the client concerned; and
(iii)the value of any benefits received for such consultancy or retainership.
(g)Sponsorships:
(i)The source and description of direct financial sponsorship or assistance;
(ii)the relationship between the sponsor and the employee;
(iii)the relationship between the sponsor and the Service; and
(iv)the value of the sponsorship or assistance.
(h)Gifts and hospitality from a source, other than a family member:
(i)A description, value and source of a gift;
(ii)the relationship between the giver and the employee;
(iii)the relationship between the giver and the Service; and
(iv)a description and the value of any hospitality intended as a gift in kind.
(i)Ownership and other interests in immovable property:
(i)A description and extent of the land or property;
(ii)the area in which it is situated;
(iii)the purchase price, date of purchase and the outstanding bond on the property; and
(iv)the estimated market value of the property.
(j)Vehicles:
(i)A description (make and model) of the vehicle;
(ii)the registration number of the vehicle; and
(iii)the purchase price, date of purchase and the outstanding amount owing on the vehicle.