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Search statutory text, headings and citations across jurisdictions, then open the matching provision and original source.

Search scope: Statutes and provisions
Jurisdictions available: 75

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62+ matches for “banking”

1994

South Africa Act or statute Heading match

Reconstruction and Development Programme Fund Act

Citation: Act 7 of 1994
Source language: English

Section 4 — A banking account in the name of the fund shall be kept with the South A banking account in the name of the fund shall be kept with the South

A banking account in the name of the fund shall be kept with the South African Reserve Bank- 30 (a) into which all money received for the benefit of the fund shall be deposited; and (b) from which transfers shall be made to the National Revenue Fund for the financing of the reconstruction

Banking
Financial reporting
Fund administration
Fund management
Public finance

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1996

South Africa Act or statute Heading match

Special Pensions Act

Citation: Act 69 of 1996
Source language: English

Section 4 — BANKING DETAILS BANKING DETAILS

BANKING DETAILS (a) Bank name ....... ......... ...... .......... .' ....... ... ..... .. .. ..... .. .. .... ... ... .. .. ....... .... ...... ..... ..... .

Administrative decision-making
Appeals
Appeals and review
Application form
Appointments

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1998

South Africa Act or statute Heading match

South African Medicines and Medical Devices Regulatory Authority Act

Citation: Act 132 of 1998
Source language: English

Section 20 — Banking account Banking account

Banking account CHAPTER III COMMITTEES AND APPOINTMENT OF EXPERTS

Advertising
Agricultural inputs regulation
Agricultural products
Agriculture
Amendment

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2014

South Africa Act or statute Title match

Development Bank of Southern Africa Amendment Act

Citation: Act 41 of 2014
Source language: English

Section 8 — The following section is hereby substituted for section 21 of the principal Act: The following section is hereby substituted for section 21 of the principal Act:

The following section is hereby substituted for section 21 of the principal Act: ‘‘Application to Bank of Companies Act and other legislation

Amendment
Annual plan
Bank governance
Banking
Board procedure

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1995

South Africa Act or statute Heading match

Labour Relations Act

Citation: Act 66 of 1995
Source language: English

Section 6 — Bank account. The governing body must open and maintain an account in the Bank account. The governing body must open and maintain an account in the

Bank account.

Labour court referral
Account administration
Accounting
Accreditation
Accredited agencies

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1995

South Africa Act or statute Provision text match

Local Authorities Loans Fund Amendment Act

Citation: Act 25 of 1995
Source language: English

Section 1 — Section 3 of the Local Authorities Loans Fund Act, 1984, is hereby amended Section 3 of the Local Authorities Loans Fund Act, 1984, is hereby amended

Section 3 of the Local Authorities Loans Fund Act, 1984, is hereby amended by the substitution in subsection (1) for the words preceding paragraph (a) of the following words: "There shall be maintained at**the South African Reserve Bank** <<any bank as defined in section 1 of the

Banking
Public finance

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1995

South Africa Act or statute Provision text match

Public Investment Commissioners Amendment Act

Citation: Act 22 of 1995
Source language: English

Section 1 — Section 1 of the Public Investment Commissioners Act, 1984 (hereinafter 5 Section 1 of the Public Investment Commissioners Act, 1984 (hereinafter 5

"bank" means [the South African Reserve Bank mentioned in section 2 of the South African Reserve Bank Act, 1944 (Act No. 29 of 1944)] any bank as defined in section 1 of the Banks Act, 1990 (Act No. 94 of 1990), which has 10 been admitted to a clearing house;".

Banking
Board composition
Borrowing
Committee governance
Decision-making

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1994

South Africa Act or statute Provision text match

Banks Amendment Act

Citation: Act 26 of 1994
Source language: English

Section 20 — The following section is hereby substituted for section 27 of the principal The following section is hereby substituted for section 27 of the principal

The following section is hereby substituted for section 27 of the principal Act: 55 "Cancellation of registration at request of bank

Amendment
Appeals
Application procedure
Appointment authority
Asset and liability transfer

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2022

South Africa Act or statute Provision text match

National Environmental Management Laws Amendment Act

Citation: Act 2 of 2022
Source language: English

Section 34F — The Bureau may, for the purpose of performing its duties— The Bureau may, for the purpose of performing its duties—

of state, for the performance of any speciﬁc act, task or assignment; acquire, or dispose of, any right in, or to, movable or immovable property, or hire or let any property, subject to the Public Finance Management Act, 1999 (Act No. 1 of 1999); (c) (d) open and operate its own bank

Activity restriction
Administrative amendment
Administrative decision-making
Administrative directives
Administrative enforcement

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2022

South Africa Act or statute Provision text match

National Forests Amendment Act

Citation: Act 1 of 2022
Source language: English

Section 34F — The Bureau may, for the purpose of performing its duties— The Bureau may, for the purpose of performing its duties—

of state, for the performance of any speciﬁc act, task or assignment; acquire, or dispose of, any right in, or to, movable or immovable property, or hire or let any property, subject to the Public Finance Management Act, 1999 (Act No. 1 of 1999); (c) (d) open and operate its own bank

Administrative fines
Administrative penalties
Administrative reporting
Air emissions licensing
Air quality

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2022

South Africa Act or statute Provision text match

Financial Sector and Deposit Insurance Levies (Administration) and Deposit Insurance Premiums Act

Citation: Act 12 of 2022
Source language: English

Section 16 — Tlhabololo ya karolo 288 ka go tsenngwa mo karolotlaleletsong Tlhabololo ya karolo 288 ka go tsenngwa mo karolotlaleletsong

This provision amends section 288 by adding three new items about banking and accounting arrangements.

Accounting
Administration
Amendment
Amendment timing
Annual budget

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2014

South Africa Act or statute Provision text match

National Credit Amendment Act

Citation: Act 19 of 2014
Source language: English

Section 2 — Ngakho-ke isigaba se-17 soMthethongqangi sichitshiyelwe— Ngakho-ke isigaba se-17 soMthethongqangi sichitshiyelwe—

This section amends section 17 so the National Credit Regulator must, among other things, notify the Secretary of Banks within the agreed time for a bank investigation.

Accreditation
Affordability assessments
Agent registration
Alternative dispute resolution
Amendment

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2023

South Africa Act or statute Provision text match

South African Postbank Limited Amendment Act

Citation: Act 10 of 2023
Source language: English

Section 1 — Artikel 1 van die Wet op die Suid-Afrikaanse Posbank Beperk, 2010 (hierna ‘‘die Artikel 1 van die Wet op die Suid-Afrikaanse Posbank Beperk, 2010 (hierna ‘‘die

omskrywing voor die omskrywing van ‘‘Bankwet’’ in te voeg: ‘‘ ‘bankbeherendemaatskappy’ die beherende maatskappy van die Posbank MSB Beperk en het die betekenis in artikel 1(1) van die Bankwet daaraan toegeskryf; ‘bankdienste’ die dienste gelewer in die verloop van die besigheid van ’n bank

Postbank
Access to financial records
Accountability
Acting appointments
Agreement governance

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2023

South Africa Act or statute Provision text match

Judicial Matters Amendment Act

Citation: Act 15 of 2023
Source language: English

Section 3 — Section 28 of the Administration of Estates Act, 1965, is hereby amended— Section 28 of the Administration of Estates Act, 1965, is hereby amended—

hand moneys in the estate in excess of [R1 000] an amount determined by the Chief Master, by directive, from time to time, open a [cheque] transactional account, or the type of account as directed from time to time by the Chief Master by directive, in the name of the estate with a bank

Accounting
Administrative applications
Amendment
Annual compliance
Anti-corruption controls

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2013

South Africa Act or statute Provision text match

Financial Services Laws General Amendment Act

Citation: Act 45 of 2013
Source language: English

Section 240 — Section 1 of the Co-operative Banks Act, 2007 (in this Part referred to as the Section 1 of the Co-operative Banks Act, 2007 (in this Part referred to as the

Section 1 of the Co-operative Banks Act, 2007 (in this Part referred to as the principal Act), is hereby amended— (a) by the substitution in subsection (1) for paragraphs (a) and (b) of the deﬁnition of ‘‘co-operative bank’’ of the following paragraphs, respectively: ‘‘(a) [are of

Registrar approval
Registrar powers
Accountability
Accounting authority
Accounts and reporting

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2013

South Africa Act or statute Provision text match

South African Postbank Limited Amendment Act

Citation: Act 44 of 2013
Source language: English

Section 12 — Die volgende artikel word hierby na artikel 26 van die Hoofwet ingevoeg: Die volgende artikel word hierby na artikel 26 van die Hoofwet ingevoeg:

This provision introduces a new article titled “Application of the Bank Act.”

Amendment
Bank governance
Bank registration
Banking
Banking institution management

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2010

South Africa Act or statute Provision text match

South African Postbank Limited Act

Citation: Act 9 of 2010
Source language: English

Section 1 — In this Act, unless the context indicates otherwise, any word or expression to which In this Act, unless the context indicates otherwise, any word or expression to which

of 1998); "PnbIic Finance Management Act" means the Public Finance Management Act, 1999 (Act No.1 of 1999); "Registrar of Banks" means the Registrar of Banks designated as such under 50 section 4 of the Banks Act; "Republic" means the Republic of South Africa; "the business of a bank

Access to company records
Administrative sanctions
Annual reporting
Appointments
Bank registration

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2007

South Africa Act or statute Heading match

Co-operative Banks Act

Citation: Act 40 of 2007
Source language: English

Section 28 — Conversion of primary savings co-operative bank Conversion of primary savings co-operative bank

Conversion of primary savings co-operative bank

Accreditation
Accreditation application
Administrative decision-making
Agency governance
Agency powers

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2017

South Africa Act or statute Provision text match

Financial Sector Regulation Act

Citation: Act 9 of 2017
Source language: English

Section 422 — No. 41060 No. 41060

422 No. 41060 GOVERNMENT GAZETTE, 22 AUGUST 2017 Act No. 9 of 2017 Financial Sector Regulation Act, 2017 Act No. and year Short Title Extent of repeal or amendment 416 (a) the co-operative bank or the co- operative ﬁnancial institution; and (b) the relevant prosecuting authority if

Ombud council
Reserve bank concurrence
Account administration
Accountability
Accounting

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2021

South Africa Act or statute Provision text match

Financial Sector Laws Amendment Act

Citation: Act 23 of 2021
Source language: English

Section 166A — Tiragatso ya dithata tsa Banka ya Resefe Tiragatso ya dithata tsa Banka ya Resefe

Section 166A — Tiragatso ya dithata tsa Banka ya Resefe — Tiragatso ya dithata tsa Banka ya Resefe

Lloyd's
Administrative action
Administrative decisions
Administrative process
Amendment

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