Esheria Regulatory Atlas
Banking and finance in South Africa
Financial services, banking, payments, credit, securities, and regulated finance. This curated South Africa collection links existing source-backed legal records for that research intent. Every result links to its stored legal text and available official source evidence.
- Jurisdiction
- South Africa
- Matching statutes
- 62
- Topic
- Banking and finance
Primary law
Source-backed legislation
62 statutes
- National Credit Amendment Act Act 19 of 2014 · Status unconfirmed · 86 provisions This section amends section 1 of the National Credit Act by changing several definitions, including “code of conduct,” “mortgage,” and “mortgage agreement.” Stored source record
- South African Postbank Limited Amendment Act Act 10 of 2023 · Status unconfirmed · 55 provisions This section amends section 1 of the South African Postbank Limited Act, 2010 by adding and updating several definitions. Stored source record
- Judicial Matters Amendment Act Act 15 of 2023 · Status unconfirmed · 83 provisions This section says the Act will make several amendments, including expunging certain criminal records and changing rules on witnesses, courts, reporting, employment conditions, anti-corruption measures, sexual offences, legal aid, arbitration, and defamation. Stored source record
- Financial Services Laws General Amendment Act Act 45 of 2013 · Status unconfirmed · 1,057 provisions This section states that section 1 of Act 24 of 1956 is being amended. Stored source record
- South African Postbank Limited Amendment Act Act 44 of 2013 · Status unconfirmed · 30 provisions This section amends the definitions in section 1 of the principal Act: “Minister” is redefined as the Minister responsible for communications, and the definition of “Registrar of Banks” is deleted. Stored source record
- South African Postbank Limited Act Act 9 of 2010 · Status unconfirmed · 10 provisions This section defines key terms used in the Act. Stored source record
- Co-operative Banks Act Act 40 of 2007 · Status unconfirmed · 106 provisions This section is titled “Name of co-operative bank.” Stored source record
- Financial Sector Regulation Act Act 9 of 2017 · Status unconfirmed · 1,463 provisions This provision text only shows headings and the table of contents for section 4 of the Financial Sector Regulation Act, 2017. Stored source record
- Bills of Exchange Amendment Act Act 56 of 2000 · Status unconfirmed · 56 provisions This provision amends section 1 of the Bills of Exchange Act, 1964 by changing several definitions, including bank, cheque, collecting bank, non-business day, and note, and by deleting some definitions. Stored source record
- South African Reserve Bank Amendment Act Act 2 of 1996 · Status unconfirmed · 13 provisions This section amends section 1 of the principal Act by changing and adding several definitions and deleting others. Stored source record
- Post Office Amendment Act Act 35 of 1995 · Status unconfirmed · 5 provisions This section amends the Post Office Act by replacing the definition of “Bank.” Stored source record
- Liquor Products Amendment Act Act 8 of 2021 · Status unconfirmed · 63 provisions This section amends several definitions in section 1 of the Liquor Products Act, including “analyst,” “Authority,” “beer,” and “class designation.” Stored source record