Banking and finance in South Africa | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in South Africa

Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

1,929 matching statutes

  • South Africa

    Judicial Matters Amendment Act

    Act 11 of 2012

    26 provisions

    This section amends section 2 of the Act by replacing wording about establishing Special Tribunals to hear civil proceedings arising from an investigation by a Special Investigating Unit.

    Act or statute Open & Chat
  • South Africa

    Agricultural Debt Management Act

    Act 45 of 2001

    4 provisions

    This excerpt publishes the Agricultural Debt Management Act, 2001 and states that the President assented to it on 4 December 2001.

    Act or statute Open & Chat
  • South Africa

    Revenue Laws Amendment Act

    Act 19 of 2001

    44 provisions

    This section changes how certain estate property values are worked out, generally using the date of death and fair market value rules.

    Act or statute Open & Chat
  • South Africa

    Tax Administration Laws Amendment Act

    Act 23 of 2015

    235 provisions

    If the seller does not file the required return within 12 months after the end of the year of assessment, the payment is treated as a self-assessment under section 95(3).

    Act or statute Open & Chat
  • South Africa

    Division of Revenue Act

    Act 16 of 2000

    12 provisions

    This section defines several terms used in the Act, including “constitution,” “department,” “Director-General,” “payment schedule,” and “prescribed.”

    Act or statute Open & Chat
  • South Africa

    Customs Duty Act

    Act 30 of 2014

    713 provisions

    This section is titled “Amendment having unforeseen or unintended consequence.”

    Act or statute Open & Chat
  • South Africa

    Collective Investment Schemes Control Act

    Act 45 of 2002

    69 provisions

    This provision appears to be a contents listing for Part III to Part XII of the Act, covering association licences, collective investment schemes, trustees or custodians, auditors, conversion, and general capital requirements.

    Act or statute Open & Chat
  • South Africa

    Public Sector Pension and Related Payments Act

    Act 4 of 2025

    29 provisions

    The Minister of Finance may amend the Schedule only after public comment and tabling in Parliament, and Parliament must act on the proposed amendments within three months.

    Act or statute Open & Chat
  • South Africa

    Sheriffs Amendment Act

    Act 14 of 2012

    40 provisions

    This provision amends several definitions in section 1 of the Sheriffs Act, 1986.

    Act or statute Open & Chat
  • South Africa

    Uncertificated Securities Tax Act

    Act 31 of 1998

    9 provisions

    This section defines key terms used in the Act, including beneficial ownership, Commissioner, issuer, lending arrangement, member, participant, prescribed rate, ruling price, securities, stockbroker, stock exchange, and tax.

    Act or statute Open & Chat
  • South Africa

    Income Tax Act

    Act 36 of 1996

    30 provisions

    The normal tax rates for the specified 1997 assessment periods are set out in the Schedule to the Act.

    Act or statute Open & Chat
  • South Africa

    National Environmental Management Laws Amendment Act

    Act 25 of 2014

    33 provisions

    This section amends several definitions in the Act, including “applicant,” “environmental management inspector,” “environmental mineral resource inspector,” “financial provision,” and “Minister.”

    Act or statute Open & Chat
  • South Africa

    Revenue Laws Second Amendment Act

    Act 36 of 2007

    32 provisions

    People who acquire property must complete, sign, and submit the required declarations to the Commissioner; the Commissioner and Minister get related powers over electronic declarations and signatures.

    Act or statute Open & Chat