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
- 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
- Electoral Matters Amendment Act Act 14 of 2024 · Status unconfirmed · 118 provisions This section replaces the long title of the Political Party Funding Act, 2018 with a new long title. Stored source record
- National Small Enterprise Amendment Act Act 21 of 2024 · Status unconfirmed · 103 provisions This provision amends section 1 of the National Small Enterprise Act by replacing the opening words and updating the definitions of “Agency,” “Auditor-General,” and “Board.” Stored source record
- Housing Consumer Protection Act Act 25 of 2024 · Status unconfirmed · 156 provisions This provision is titled “Meetings of Board.” Stored source record
- South African Rail Commuter Corporation Limited Financial Arrangements Act Act 64 of 2000 · Status unconfirmed · 3 provisions The Corporation is given broad corporate powers, but with limits on guarantees, borrowing, bank accounts, and indemnities. Stored source record
- National Supplies Procurement Amendment Act Act 78 of 1995 · Status unconfirmed · 2 provisions This section amends the National Supplies Procurement Act, 1970 by changing the definition of “Minister” and replacing section 12(4) on the fund’s banking account. Stored source record
- Tax Administration Laws Amendment Act Act 43 of 2024 · Status unconfirmed · 64 provisions This section is an amendment provision for section 30A of Act 58 of 1962. Stored source record
- National Environmental Management Biodiversity Act Act 10 of 2004 · Status unconfirmed · 67 provisions This provision is titled “Establishment” and references “Functions.” Stored source record
- Banks Amendment Act Act 19 of 2003 · Status unconfirmed · 74 provisions This section says that bold text in square brackets marks omissions, and underlined text marks insertions. Stored source record
- Financial Services Board Amendment Act Act 12 of 2000 · Status unconfirmed · 30 provisions This section defines “supervision” as board control over an executive officer’s functions, including prior approval, board-issued guidelines, discretion, and periodic reporting. Stored source record
- Mutual Banks Amendment Act Act 54 of 1999 · Status unconfirmed · 38 provisions This text is the publication notice for the Mutual Banks Amendment Act, 1999. Stored source record
- Medical Schemes Act Act 131 of 1998 · Status unconfirmed · 120 provisions This section is titled “Application of Act.” Stored source record