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legal-2026.07.26-907

Provision text match · South Africa · en

Bills of Exchange Amendment Act

Act 56 of 2000

unknown Act or statute Section 1 — Section 1 of the Bills of Exchange Act, 1964 (hereinafter referred to as the principal

Section 1 of the Bills of Exchange Act, 1964 (hereinafter referred to as the principal

g definition: “[’banker’ includes] ‘bank’ means a body of persons, whether incorporated or not, [who carry] that carries on the business of banking, and includes the South African Reserve Bank contemplated in the South African Reserve Bank Act, 1989 (Act No. 90 of 1989), a bank as] defined in section 1 of the Banks Act,’ 1990 (Act No. 94 of 1990), a mutual b

Topics: amendment, audits, bank authorisation, bank liability

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Provision text match · South Africa · en

Co-operative Banks Act

Act 40 of 2007

unknown Act or statute Section 92 — This Act is called the Co-operative Banks Act, 2007, and comes into operation on

This Act is called the Co-operative Banks Act, 2007, and comes into operation on

92. This Act is called the Co-operative Banks Act, 2007, and comes into operation on a date determined by the Minister by notice in the Gazette. Act No. 40, 2007 CO-OPERATIVE BANKS ACT, 2007 SCHEDULE LAWS AMENDED (Section 90) No. and year of Act Short Title Extent of repeal or amendment Act No. 94 of 1990 Banks Act, 1990

Topics: accreditation, accreditation application, administrative decision-making, agency governance

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Provision text match · South Africa · en

Reconstruction and Development Programme Fund Act

Act 7 of 1994

unknown Act or statute 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

4. 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 and development projects and programmes referred to in section 3.

Topics: banking, financial reporting, fund administration, fund management

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Provision text match · South Africa · en

Public Investment Commissioners Amendment Act

Act 22 of 1995

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

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

1. Section 1 of the Public Investment Commissioners Act, 1984 (hereinafter 5 referred to as the principal Act), is hereby amended by the substitution for the definition of "bank" of the following definition: . "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 defi

Topics: banking, board composition, borrowing, committee governance

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Provision text match · South Africa · en

Financial Services Board Amendment Act

Act 12 of 2000

unknown Act or statute Section 28 — The provisions of this Act shall not affect the operation of any bank

The provisions of this Act shall not affect the operation of any bank

28. The provisions of this Act shall not affect the operation of any bank or mutual [building society or building society] bank registered in terms of the Banks Act, [1965 (Act No. 23 of 1965)] 1990 (Act No. 94 of 1990), Qr the Mutual [Building Societies Act, 1965 (Act No. 24 of 196j), or the Building Societies Act, 1986 (Act No. 82 of 1986)] Banks Act, 1993

Topics: act title, amendments, appeals, appointment powers

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Provision text match · South Africa · en

National Small Enterprise Amendment Act

Act 21 of 2024

unknown Act or statute Section 13 — The long title of the principal Act is hereby amended by the

The long title of the principal Act is hereby amended by the

titution of the following long title: ‘‘To promote and advance the social and economic welfare of all South Africans by enhancing access to banking services and sustainable conditions; to promote the development of sustainable and responsible co- operative banks and co-operative ﬁnancial institutions; to establish an appropriate regulatory framework and regu

Topics: access to justice, accountability, accounting records, administrative penalties

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Provision text match · South Africa · en

Financial Services Laws General Amendment Act

Act 45 of 2013

unknown Act or statute 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

240. 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 similar occupation or profession or who] are employed by a common employe

Topics: Registrar approval, Registrar powers, accountability, accounting authority

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Provision text match · South Africa · en

South African Reserve Bank Amendment Act

Act 2 of 1996

unknown Act or statute Section 3 — The primary objective of the Bank shall be to protect the value of the

The primary objective of the Bank shall be to protect the value of the

3. The primary objective of the Bank shall be to protect the value of the currency of the Republic in the interest of balanced and sustainable economic growth in the Republic.". · 20 Amendment of section 4 of Act 90 of 1989, as amended by section 9 of Act 51 of 1991, section 2 of Act 10 of 1993 and section 72 of Act 129 of 1993

Topics: appointment of inspectors, bank powers, bank supervision, banking

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Provision text match · South Africa · en

Labour Relations Act

Act 66 of 1995

unknown Act or statute 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

6. Bank account. The governing body must open and maintain an account in the name of the Commission with a bank registered in the Republic, or with another registered financial institution approved by the Minister of Finance and, subject to item 7, must (a) deposit to that account any money that the Commission receives; and (b) make all payments on behalf of

Topics: Labour Court referral, account administration, accounting, accreditation

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Provision text match · South Africa · en

National Supplies Procurement Amendment Act

Act 78 of 1995

unknown Act or statute Section 1 — Section I of the National Supplies Procurement Act, 1970 (hereinafter referred to

Section I of the National Supplies Procurement Act, 1970 (hereinafter referred to

ection 12 of the principal Act is hereby amended by the substitution for subsection - . , (4) of the following subsection: . · ''' ' "(4) A banking 'account shall be opened for the fund with [the South' African . . , . . Reserve Bank] any bank as defined in section I of the Banks Act, 1990 {Act No. 15 94 of 1990).". c": Short title

Topics: banking, government administration, public procurement

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Provision text match · South Africa · en

Banks Amendment Act

Act 26 of 1994

unknown Act or statute Section 2 — Section 2 of the principal Act is hereby amended by the substitution for

Section 2 of the principal Act is hereby amended by the substitution for

2. Section 2 of the principal Act is hereby amended by the substitution for paragraph (vi) of the following paragraph: "(vi) any mutual [building society] bank; or". GOVERNMENT GAZETTE, 2 DECEMBER 1994 BANKS AMENDMENT ACT, 1994 No. 16122 7 Ac:t No. 26, 1994 Amendment of section 6 of Act 94 of 1990, as amended by section 25 of Act 9 of 1993 .

Topics: amendment, appeals, application procedure, appointment authority

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Provision text match · South Africa · en

South African Postbank Limited Act

Act 9 of 2010

unknown Act or statute 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

1. In this Act, unless the context indicates otherwise, any word or expression to which a meaning has been ascribed in section 1 of the Public Finance Management Act, bears the meaning so ascribed, and- 30 "Banks Act" means the Banks Act, 1990 (Act No. 94 of 1990); "Board" means the board of directors of the Company; "Companies Act" means the Companies Act,

Topics: access to company records, administrative sanctions, annual reporting, appointments

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Provision text match · South Africa · en

Banks Amendment Act

Act 22 of 2013

unknown Act or statute Section 22 — Artikel 51 van die Hoofwet word hierby gewysig—

Artikel 51 van die Hoofwet word hierby gewysig—

22. Artikel 51 van die Hoofwet word hierby gewysig— (a) deur paragraaf (b) in subartikel (1) deur die volgende paragraaf te vervang: ‘‘(b) die bepalings van artikels 128 tot 155 van die Maatskappywet wat met ondernemingsredding en skikking met krediteure verband hou is nie op ’n bank van toepassing nie.’’; en (b) deur paragraaf (c) in subartikel (2) deur die

Topics: acquisition notification, amalgamations, amalgamations and mergers, annual financial statements

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Provision text match · South Africa · en

Banks Amendment Act

Act 19 of 2003

unknown Act or statute Section 37 — Section 56 of the principal Act is hereby amended-

Section 56 of the principal Act is hereby amended-

37. Section 56 of the principal Act is hereby amended- ( a ) by the substitution in subsection (3) for the words preceding paragraph (a) of the following words: “The Registrar shall not grant any application referred to in subsection (2) if he or she is of the opinion-”; and 25 (b) by the substitution in subsection (5) for paragraph (bj of the following para

Topics: administrative penalties, agency, amalgamation, amendment

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Provision text match · South Africa · en

Development Bank of Southern Africa Amendment Act

Act 41 of 2014

unknown Act or statute 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:

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

Topics: amendment, annual plan, bank governance, banking

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Provision text match · South Africa · en

National Payment System Amendment Act

Act 22 of 2004

unknown Act or statute Section 12 — Section 11 of the principal Act is hereby amended-

Section 11 of the principal Act is hereby amended-

12. Section 11 of the principal Act is hereby amended- ( a ) by the substitution for subsections (2), ( 3 ) , (4), ( 5 ) and (6) of the following subsections, respectively: 15 20 “(2) If any Reserve Bank settlement system participant considers itself [wronged] aggrieved by a decision taken by the Reserve Bank under a provision of this Act, the matter is deem

Topics: amendment formatting, clearing, clearing and settlement, compliance

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Provision text match · South Africa · en

Mutual Banks Amendment Act

Act 54 of 1999

unknown Act or statute Section 15 — December 1999

December 1999

15 December 1999 No. 1507. 15 Desember 1999 It is hereby notified that the President has assented to the following Act which is hereby published for general information:— Hierby word bekend gemaak dat die President sy goed- keuring geheg het aan die onderstaande Wet wat hierby ter algemene inhgting gepubliseer word:— No. 54 of L999: Mutual Banks Amendment Ac

Topics: activity restriction, amalgamation, amendment act, annual compliance

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Provision text match · South Africa · en

Banks Amendment Act

Act 36 of 2000

unknown Act or statute Section 18 — October 2000

October 2000

luding a bank of which the business includes or consists solely of trading in financial instruments; to charge the controlling company in a banking group with the responsibility to ensure the maintenance of a certain aggregate of the respective amounts of minimum capital and reserve funds required to be maintained by the respective entities constituting such

Topics: appeals and review, asset control, asset encumbrance, audit committee composition

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Provision text match · South Africa · en

Local Authorities Loans Fund Amendment Act

Act 25 of 1995

unknown Act or statute 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

1. 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 Banks Act, 1990 (Act No. 94 of 1990), which has been admitted to a clearing

Topics: banking, public finance

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Provision text match · South Africa · en

Land and Agricultural Development Bank Act

Act 15 of 2002

unknown Act or statute Section 39 — The State may transfer assets to the Bank in order to further the objects of the

The State may transfer assets to the Bank in order to further the objects of the

39. The State may transfer assets to the Bank in order to further the objects of the conditions and Bank on such terms as the State may determine. Immovable property 40. ( 1 ) The Bank may acquire. hold or dispose of immovable property in the course of its business. (2) The Board must determine the policy and procedure of the Bank with regard to the disposal

Topics: appointments, asset transfers, bank services, board advisory appointments

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