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

    National Forests Amendment Act

    Act 1 of 2022

    232 provisions

    This section summarizes changes to environmental and mining law, including financial provisioning, rehabilitation, inspections, and enforcement powers.

    Act or statute Open & Chat
  • South Africa

    Division of Revenue Act

    Act 6 of 2011

    21 provisions

    This section is about the duties of a transferring national officer for Schedule 5 to 8 allocations.

    Act or statute Open & Chat
  • South Africa

    Revenue Laws Amendment Act

    Act 31 of 2005

    74 provisions

    The Minister of Finance may announce a temporary reduction in transfer duty or a change that removes transfer duty for certain property interests. If the Minister makes such an announcement, it takes effect on the date stated and lasts six months unless Parliament passes legislation to give it effect sooner. The provis

    Act or statute Open & Chat
  • South Africa

    Diamonds Amendment Act

    Act 29 of 2005

    40 provisions

    This section amends several definitions in the Diamonds Act, including adding and revising terms like beneficiation, diamond industry, licensee, Regulator, and synthetic diamond.

    Act or statute Open & Chat
  • South Africa

    Legal Practice Amendment Act

    Act 16 of 2017

    37 provisions

    This provision identifies the amendment context for the Legal Practice Act, 2014 and signals that section 4 of Act 28 of 2014 is being substituted.

    Act or statute Open & Chat
  • South Africa

    Appropriation Act

    Act 18 of 2001

    61 provisions

    This section appropriates money from the National Revenue Fund for the State’s needs for the financial year ending 31 March 2002, as listed in the Schedule.

    Act or statute Open & Chat
  • South Africa

    Legal Practice Act

    Act 28 of 2014

    71 provisions

    Section 13 is titled “Vacancies in Council and filling thereof.”

    Act or statute Open & Chat
  • South Africa

    Appropriation Act

    Act 24 of 2019

    54 provisions

    This Act appropriates money from the National Revenue Fund for the 2019/20 financial year and sets conditions for spending certain funds before the 2020/21 Appropriation Act starts.

    Act or statute Open & Chat
  • South Africa

    Medicines and Related Substances Amendment Act

    Act 72 of 2008

    51 provisions

    This section publishes an amendment Act and inserts or substitutes several product definitions, including cosmetics, foodstuffs, IVDs, medical devices, medical device establishments, medicine, and products.

    Act or statute Open & Chat
  • South Africa

    Financial Institutions Protection of Funds Act

    Act 28 of 2001

    9 provisions

    This Act provides for the investment, safe custody, and administration of funds and trust property by financial institutions, and gives the registrar power to protect those funds and trust property.

    Act or statute Open & Chat
  • South Africa

    Fund-Raising Amendment Act

    Act 11 of 2023

    21 provisions

    This section amends section 1 of the principal Act by replacing the definitions of “Minister” and “Secretary”.

    Act or statute Open & Chat
  • South Africa

    Financial Intelligence Centre Act

    Act 38 of 2001

    42 provisions

    This section defines key terms used in the Act, including accountable institution, authorised officer, cash, Centre, Council, Director, intelligence service, investigating authority, Minister, money laundering, prescribed, and Prevention Act.

    Act or statute Open & Chat
  • South Africa

    Taxation Laws Second Amendment Act

    Act 9 of 2007

    13 provisions

    The Commissioner may refuse to authorise a refund unless the person has filed required returns and, in writing, provided banking account details for the refund.

    Act or statute Open & Chat
  • South Africa

    Financial Institutions Amendment Act

    Act 22 of 1997

    6 provisions

    This section amends several definitions in section 1 of the Act, including “financial institution,” “registrar,” and “trust property.”

    Act or statute Open & Chat