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 17 of 2009

    46 provisions

    Section 4 repeals section 9A of the Transfer Duty Act, 1949, and the excerpt also contains tax amendments and definition changes.

    Act or statute Open & Chat
  • South Africa

    Estate Agents Amendment Act

    Act 90 of 1998

    25 provisions

    This text publishes the Estate Agents Amendment Act, 1998, noting that the President assented to it on 20 October 1998.

    Act or statute Open & Chat
  • South Africa

    Financial Advisory and Intermediary Services Act

    Act 37 of 2002

    48 provisions

    This text is a publication/assent notice for the Financial Advisory and Intermediary Services Act, 2002 and a table of contents; it does not set out a substantive rule for section 15.

    Act or statute Open & Chat
  • South Africa

    Taxation Laws Amendment Act

    Act 24 of 2011

    44 provisions

    This text announces that the President assented to the Taxation Laws Amendment Act, 2011 and that it is published for general information.

    Act or statute Open & Chat
  • South Africa

    Securities Services Act

    Act 36 of 2004

    52 provisions

    This section lists the Act’s headings and defined topics, including definitions, objects, application, prohibitions, and certain offices and bodies.

    Act or statute Open & Chat
  • South Africa

    Division of Revenue Act

    Act 9 of 2021

    96 provisions

    This text is a section heading and contents listing for Chapter 2 and Chapter 3 of the Act, including equitable share allocations, conditional allocations, and duties of accounting and transferring officers.

    Act or statute Open & Chat
  • South Africa

    Taxation Laws Amendment Act

    Act 43 of 2014

    65 provisions

    This section amends section 3 of the Income Tax Act and adds or changes several definitions, including retirement-related terms and two Act titles.

    Act or statute Open & Chat
  • South Africa

    Division of Revenue Act

    Act 4 of 2020

    92 provisions

    This section says the Act’s purpose is to provide for the equitable division of nationally raised revenue for 2020/21 and related provincial, local government, and municipal allocations and responsibilities.

    Act or statute Open & Chat
  • South Africa

    Division of Revenue Act

    Act 24 of 2024

    96 provisions

    This page is a contents listing for Section 4 / related headings, not a substantive rule.

    Act or statute Open & Chat
  • South Africa

    General Intelligence Laws Amendment Act

    Act 11 of 2013

    177 provisions

    This section amends section 1 of the Act by replacing the definitions of “Agency,” “counter-intelligence,” and “departmental intelligence.”

    Act or statute Open & Chat
  • South Africa

    Division of Revenue Act

    Act 5 of 2012

    47 provisions

    This section is about the duties of a transferring national officer for Schedule 5 to 7 allocations.

    Act or statute Open & Chat
  • South Africa

    Intelligence Services Act

    Act 38 of 1994

    59 provisions

    This section defines key terms used in the Act, unless the context indicates otherwise.

    Act or statute Open & Chat
  • South Africa

    Cybercrimes Act

    Act 19 of 2020

    149 provisions

    This section is a heading for word definitions and interpretation in Chapter 2 on cybercrimes and related matters.

    Act or statute Open & Chat
  • South Africa

    Division of Revenue Act

    Act 5 of 2022

    95 provisions

    This section is a table of contents entry listing topics in the Act, including municipal share division, shortfalls and excess revenue, conditional allocations, and duties of accounting and transferring officers.

    Act or statute Open & Chat