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South Africa Statutes

Browse 1,494 source-backed statutes, open stored provisions and move directly into source-grounded legal research.

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1,494 statutes
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20 records Β· page 26 of 75
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1,494 statutes Β· page 26 of 75

South Africa legislation

20 statutes shown from 1,494 source-backed records

1997
South Africa Act or statute

Financial Institutions Amendment Act

REPUBLIC OF SOUTH AFRICA , / i : β€˜-- β€”β€”--- .-. . . . β€˜.- ir, ,i ;;.. . ., ...,, ,., ,.. β€”β€” -.. . . . .. , β€˜ !.,. 1?;: -:7-,- :, GOVERNMENT GAZETTE STAATSKOERANT VAN DIE REPUBLIEK VAN SUID-AFRIKA Registered at the Post Ojice as a

  • Court proceedings
  • Definitions
  • Financial institutions
  • Regulatory powers
2001
South Africa Act or statute

Financial Institutions Protection of Funds Act

Government Gazette REPUBLIC OF SOUTH AFRICA Vol. 437 Cape Town 23 November 2001 No. 22857 THE PRESIDENCY No. 1238 23 November 2001 It is hereby notified that the President has assented to the following Act, which is hereby published for

  • Curatorship
  • Funds administration
  • Registrar enforcement
  • Trust property
2001
South Africa Act or statute

Financial Intelligence Centre Act

Government Gazette REPUBLIC OF SOUTH AFRICA Vol. 438 Cape Town 3 December 2001 No. 22886 THE PRESIDENCY No. 1262 3 December 2001 It is hereby notified that the President has assented to the following Act, which is hereby published for

  • Cash transactions
  • Client identification
  • Compliance
  • Electronic transfers
  • Record keeping
2008
South Africa Act or statute

Financial Intelligence Centre Amendment Act

Government Gazette REPUBLIC OF SOUTH AFRICA Vol. 518 Cape Town 27 August 2008 No. 31365 THE PRESIDENCY No. 922 27 August 2008 It is hereby notified that the President has assented to the following Act, which is hereby published for general

  • Aml/cft compliance
  • Administrative sanctions
  • Information sharing
  • Inspection
  • Registration
2017
South Africa Act or statute

Financial Intelligence Centre Amendment Act

2 GENERAL EXPLANATORY NOTE: [ ] Words in bold type in square brackets indicate omissions from existing enactments. Words underlined with a solid line indicate insertions in existing enactments. (English text signed by the President)

  • Appeals
  • Customer due diligence
  • Directives
  • Governance
  • Record keeping
2009
South Africa Act or statute

Financial Management of Parliament Act

Government Gazette REPUBLIC OF SOUTH AFRICA Vol. 526 Cape Town 21 April 2009 No. 32152 THE PRESIDENCY No. 438 21 April 2009 It is hereby notified that the President has assented to the following Act, which is hereby published for general

  • Budgeting
  • Cash management
  • Financial misconduct
  • Reporting
  • Supply chain management
2014
South Africa Act or statute

Financial Management of Parliament Amendment Act

Government Gazette R E P U B L I C O F S O U T H A F R I C A IRIPHABHULIKI YASENINGIZIMU AFRIKA Vol. 591 Cape Town, Kaapstad, 1 September 2014 No. 37966 THE PRESIDENCY IHHOVISI LIKAMONGAMELI No. 689 1 September 2014 Ino. 689 1 September

  • Appropriations
  • Auditing
  • Budgeting
  • Financial reporting
2012
South Africa Act or statute

Financial Markets Act

Please note that most Acts are published in English and another South African official language. Currently we only have capacity to publish the English versions. This means that this document will only contain even numbered pages as the

  • Clearing and settlement
  • Custody of securities
  • Exchange licensing
  • Market abuse enforcement
  • Trade repositories
1995
South Africa Act or statute

Financial Markets Control Amendment Act

Please note that most Acts are published in English and another South African official language. Currently we only have capacity to publish the English versions. This means that this document will only contain even numbered pages as the

  • Appeals
  • Clearing houses
  • Financial exchange licensing
  • Information disclosure
  • Inspections
1996
South Africa Act or statute

Financial Markets Control Amendment Act

Please note that most Acts are published in English and another South African official language. Currently we only have capacity to publish the English versions. This means that this document will only contain even numbered pages as the

  • Advertising
  • Financial exchanges
  • Inspections
  • Investment management
  • Liability
1998
South Africa Act or statute

Financial Markets Control Amendment Act

GOVT. COhlMWCATION & !NOR?MTION SYSTEil~ LIBRARY REPUBLIC OF SOUTH AFRICA GOVERNMENT GAZETTE STAATSKOERANT VAN DIE REPUBLIEK VAN SUID-AFRIKA v, )1 394 N(). 614. CAPE TOWN. 24 APRIL 1998 KA4PSTAD. 24 APRIL IY98 No. 18856 OFFI(’E OF THE

  • Advertising and canvassing
  • Information disclosure
  • Investment management
  • Liability limitation
1999
South Africa Act or statute

Financial Markets Control Amendment Act

This section amends Section 37 of the Financial Markets Control Act, 1989, by substituting paragraph (e) of a subsection.

  • Amendment
2019
South Africa Act or statute

Financial Matters Amendment Act

Vol. 647 Cape Town Kaapstad 23 May 2019 No. 42482 THE PRESIDENCY DIE PRESIDENSIE No. 799 23 May 2019 No. 799 23 Mei 2019 It is hereby notified that the President has assented to the following Act, which is hereby published for general

  • Bank authorisation
  • Pension benefits
  • Secured claims
  • Transitional arrangements
2023
South Africa Act or statute

Financial Matters Amendment Act

Vol. 697 Cape Town Kaapstad 7 July 2023 No. 48917 The PresidenCy 7 July 2023 7 Julie 2023 iSSN 1682-5845 4 8 9 1 7 9 7 7 1 6 8 2 5 8 4 0 0 3 curethe is Prevention 0800-0123-22 HELPLINE: AIDS REPUBLIC OF SOUTH AFRICAGovernment GazetteNo.

  • Business rescue
  • Delegation of powers
  • Disciplinary procedure
  • Fund transfer
  • Pension fund administration
2022
South Africa Act or statute

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

Vol. 690 Cape Town Kaapstad 9 December 2022 No. 47696 The PresiDenCy 9 December 2022 9 December 2022 ISSN 1682-5845 4 7 6 9 6 9 7 7 1 6 8 2 5 8 4 0 0 3 curethe is Prevention 0800-0123-22 HELPLINE: AIDS REPUBLIC OF SOUTH AFRICAGovernment

  • Budgeting
  • Collections
  • Deposit insurance premiums
  • Levies
  • Licensing
2022
South Africa Act or statute

Financial Sector and Deposit Insurance Levies Act

Vol. 690 Cape Town Kaapstad 9 December 2022 No. 47695 The PresiDenCy 9 December 2022 9 December 2022 ISSN 1682-5845 4 7 6 9 5 9 7 7 1 6 8 2 5 8 4 0 0 3 curethe is Prevention 0800-0123-22 HELPLINE: AIDS REPUBLIC OF SOUTH AFRICAGovernment

  • Allocations
  • Deposit insurance
  • Exemptions
  • Levies
2021
South Africa Act or statute

Financial Sector Laws Amendment Act

REPUBLIC OF SOUTH AFRICA FINANCIAL SECTOR LAWS AMENDMENT ACT REPHABOLEKI YA AFORIKA BORWA MOLAO WA TLHABOLOLO YA MELAO YA LEPHATA LA DITSˇHELETE No 23, 2021 GENERAL EXPLANATORY NOTE: 2 [ ] Words in bold type in square brackets indicate

  • Compliance
  • Deposit insurance
  • Liquidation
  • Regulatory powers
  • Resolution
2017
South Africa Act or statute

Financial Sector Regulation Act

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2000
South Africa Act or statute

Financial Services Board Amendment Act

,,).. :,. β€˜,’ . ;..;’ .:, :<,,, . . i,,,!l t REPUBLIC OF SOUTH AFWCA GOVERNMENT GAZETTE - STAATSKOERANT VAN DIE REPUBLIEK VAN SU~-AFMKA Registered at the Post Of ice as a Newspaper As β€˜n Nuusblad by die Poskantoo .- β€œ$tYe%”r β€˜-”; - . .

  • Appeals
  • Board governance
  • Information sharing
  • Levies
  • Liability
2008
South Africa Act or statute

Financial Services Laws General Amendment Act

The Act is assented to and published. It starts on a date set by the Minister in the Gazette, and different provisions may start on different dates.

  • Commencement
  • Legislative amendment
  • Transitional arrangements

About this LexChat collection

South Africa legislation is organised by title, citation, status and stored provision so a researcher can move from discovery to the relevant statutory text with its source context intact.