Knowledge Centre
Accounting Officer
An Accounting Officer is a licensed professional who reviews and reports on a business’s financial records, mainly for Close Corporations (CCs) and other legal entities.
1. What You Need to Know
CBAPs (Chartered Business Accountants in Practice) designation holders are automatically qualified to be accounting officers.
Accounting officers are fully qualified to take charge of their clients' accounting cycles and act as their business advisors. They’re equipped to:
Develop financial plans,
Implement control systems,
Compile financial statements, and
Issue factual findings reports.
Accounting officers are also recognised to act as Commissioners of Oaths and can certify documents and affidavits.
2. Why It Matters to You
As an accounting officer, you can offer the following services:
Compiling financial statements for entities and signing off the compilation report
Certify documents and administer affidavits as a Commissioner of Oaths
Help clients to comply with legal requirements and avoid penalties
Build long-term trust as a recognised business advisor
Offer specialised tax and review services to boost your income (Note: additional licenses are necessary for specialised services).
3. Frameworks, Standards, or References
Standards and Pronouncements
International Financial Reporting Standards (IFRS)
International Financial Reporting Standards for Small and Medium Entities (IFRS for SMEs)
ISRS4410 IFAC Standards on Compilation Engagements provides the framework when performing a compilation engagement.
IFAC SMPC Guide to Compilation Engagements provides practical guidance on compilation engagements.
ISRS4400 Revised Agreed Upon Procedures provides a framework for accounting officers’ engagements and reports.
ISQM1 Quality Management Framework contains basic quality management processes that apply to all accounting practices.
Acts and Regulations
Close Corporations Act, 1984 (Act 69 of 1984)
Financial Intelligence Centre Act 2001, Act 38 of 2001 prescribes when an accountant or accounting practice must register as an accountable institution and
Protection of Constitutional Democracy Against Terrorist and Related Activities Act
Protection of Personal Information Act (POPIA)
Provision for Access to Information Act 2000 (PAIA)
Provision for Access to Information Act 2000 (PAIA) Regulations
CIBA Guides and Templates
The complete versions of the CIBA guides can be downloaded from your CIBA member profile under ‘Free Educational Guides’.
CIBA Member Guide to Accounting Officers Reporting Engagements
Guide to Prepare Financial Statements for Companies
Books for Spaza Shops: A Practical Guide for Small Retail Success
CIBA Guide on the Companies Amendment Act
Practice Management
Quality Management Guide for Small Practices
CIBA month end close checklist
Incorporating ChatGPT in an Accounting Practice Guide
Quality Management Toolkit:
Quality Management Policy Template
Working Paper 1. Assigning Responsibilities
Working Paper 2. Risk Assessment
Working Paper 3. Annual Staff Declaration
Working Paper 4. Client Acceptance and Continuance Checklist
Working Paper 5. Annual Declaration of Staff
Financial Intelligence Centre Requirements
Financial Intelligence Centre FIC Registration and Reporting Requirements
Guide to the general laws amendment act changes
4. How to Apply
Join CIBA and obtain your CBAP designation to be recognised as an accounting officer.
Enrol in CPD courses on governance, compliance, and financial management.
Understand the services for which you need to obtain an additional license.
5. Common Mistakes to Avoid
Get your CBAP designation before signing off on compilation and accounting officer reports.
Do not overstep, obtain the required additional licenses for specialised services like independent reviews or tax services.
6. Related Resources
Visit the cpd.myciba.orgwebsite for a list of CPD offerings.
Read the articles on various topics and get unverifiable CPD points on Accounting Weekly