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

    Taxation Laws Amendment Act

    Act 15 of 2016

    84 provisions

    This section amends Section 4A so that subsections (2) and (3) do not apply unless the executor submits the required return copy to the Commissioner as prescribed.

    Act or statute Open & Chat
  • South Africa

    Justice Administered Fund Act

    Act 2 of 2017

    12 provisions

    This section defines key terms used in the Act, including the Fund, Minister, Department, and related financial terms.

    Act or statute Open & Chat
  • South Africa

    Division of Revenue Act

    Act 7 of 2003

    13 provisions

    This section defines key terms used in the Act, including bank accounts, officers, schedules, and related legislation.

    Act or statute Open & Chat
  • South Africa

    Banks Amendment Act

    Act 20 of 2007

    1 provisions

    This notice says the President assented to the Banks Amendment Act, 2007, and it is published for general information.

    Act or statute Open & Chat
  • South Africa

    Sheriffs Amendment Act

    Act 74 of 1998

    32 provisions

    This section amends Section 1 of the Sheriffs Act, 1986 by replacing and adding several definitions.

    Act or statute Open & Chat
  • South Africa

    Public Finance Management Act

    Act 1 of 1999

    41 provisions

    This Act regulates financial management in the national government and sets responsibilities for people entrusted with it.

    Act or statute Open & Chat
  • South Africa

    New Development Bank Special Appropriation Act

    Act 20 of 2015

    2 provisions

    This section appropriates an amount equivalent to US$150 million for the 2015/16 financial year to make the first capital payment to the New Development Bank, and gives the Minister of Finance power to impose conditions or suspend the appropriation.

    Act or statute Open & Chat
  • South Africa

    Appropriation Act

    Act 16 of 2009

    231 provisions

    This section defines several terms and says appropriations and certain stopped funds must be handled and reported as required; it also lets the Minister attach conditions to some appropriations and stop allocations until those conditions are met.

    Act or statute Open & Chat
  • South Africa

    Division of Revenue Act

    Act 1 of 2007

    30 provisions

    Section 10 concerns the duties of a transferring national officer in relation to Schedule 5, 6, or 7 allocation.

    Act or statute Open & Chat
  • South Africa

    Revenue Laws Amendment Act

    Act 60 of 2008

    58 provisions

    This section amends parts of the Income Tax Act, including tax calculations, rebates, and the treatment of certain retirement-fund lump sums.

    Act or statute Open & Chat
  • South Africa

    Pension Funds Amendment Act

    Act 11 of 2007

    10 provisions

    This section amends several definitions in the Pension Funds Act, including actuarial surplus, Adjudicator, administrative penalty, and administrator.

    Act or statute Open & Chat
  • South Africa

    Taxation Laws Amendment Act

    Act 27 of 1997

    45 provisions

    This provision amends section 18 of the Transfer Duty Act, 1949, replacing “Supreme Court” with “High Court” in subsections (1) and (2), and updating subsection (3) to refer to appeals to the Supreme Court of Appeal.

    Act or statute Open & Chat
  • South Africa

    Exchequer Amendment Act

    Act 3 of 1997

    2 provisions

    The Minister of Finance may redeem certain obligations tied to South Africa’s assumed liability for specified Namibia-related debts, may increase State Debt accordingly, and must publish the effective date in the Gazette.

    Act or statute Open & Chat