Taxonomies
Related documents
- Is commenced by Deposit-taking Institutions Act, 1990: Commencement
- Is amended by Banks Amendment Act, 2000
South Africa
Deposit-taking Institutions Act, 1990
Act 94 of 1990
- Published in Government Gazette 12617 on 11 July 1990
- Assented to on 28 June 1990
- There are multiple commencements
- [This is the version of this document as it was from 11 July 1990 to 17 October 2000.]
Provisions | Status |
---|---|
Chapter I (section 1–2); Chapter II (section 3–10); Chapter III (section 11–35); Chapter IV, section 36, section 37(1), 37(2), 37(3), 37(4), 37(5)(a), 37(5)(b), 37(6), 37(7), section 38, section 39–50; Chapter V, section 51–59, section 61–69; Chapter VI (section 70–75); Chapter VII (section 76–80); Chapter VIII (section 81–84); Chapter IX (section 85–96) |
commenced on 1 February 1991
by Proclamation R73 of 1991.
Note: Date of commencement of whole Act, except section 60 |
Chapter V, section 60 |
commenced on 9 August 1991
by Proclamation R73 of 1991.
Note: Date of commencement of section 60 |
Chapter IV, section 37(5)(i), 37(5)(ii) | not yet commenced. |
Chapter I
Interpretation and application of Act
1. Definitions
2. Exclusions from application Act
Except where expressly stated otherwise, the provisions of this Act, in so far as they impose requirements with which any institution must comply—Chapter II
Administration of Act
3. Office for Deposit-taking Institutions
For the registration of institutions as deposit-taking institutions and for the other purposes of this Act there shall, as part of the Reserve Bank, be an office in Pretoria called the Office for Deposit-taking Institutions, and at the head of such office shall be a person to be styled the Registrar of Deposit-taking Institutions.4. Registrar and Deputy Registrar of Deposit-taking Institutions
5. Delegation of powers and assignment of functions by Registrar
6. Powers of inspection of, and guide-lines by, Registrar
7. Furnishing of information by deposit-taking institutions
8. Power of Registrar to extend certain periods
9. Appeal against decisions of Registrar
10. Annual report by Registrar
Chapter III
Authorization to establish, and registration and cancellation of registration of deposit-taking institutions
11. Registration a prerequisite for conducting business of deposit-taking institution
12. Application for authorization to establish deposit-taking institution
13. Granting or refusal of application for authorization
14. Revocation of authorization
15. Formation of certain companies prohibited except with approval of Registrar
16. Application for provisional registration as deposit-taking institution
17. Granting or refusal of application for provisional registration
18. Conditions, duration and renewal of provisionaI registration
19. Application for final registration as deposit-taking institution
20. Granting or refusal of application for final registration
21. Untrue information in connection with applications
Any person who in or in connection with—22. Use of name of deposit-taking institution
23. Cancellation or suspension of registration by Registrar
24. Notice by Registrar of intention to cancel or suspend registration
25. Cancellation or suspension of registration by court
26. Restriction by Registrar of activities of deposit-taking institution
27. Cancellation of registration at request of deposit-taking institution
The Registrar shall cancel the provisional or final registration, as the case may be, of a deposit-taking institution upon submission to him by the institution concerned of a special resolution contemplated in section 200 of the Companies Act authorizing such cancellation.28. Cancellation of registration upon winding-up
When the affairs of a deposit-taking institution have been completely wound up as contemplated in section 419 (1) of the Companies Act, the responsible Master of the Supreme Court shall transmit to the Registrar a copy of the certificate referred to in that section, and the Registrar shall upon receipt of such copy cancel the provisional or final registration, as the case maybe, of the deposit-taking institution concerned.29. Withdrawal of suspension or restriction
30. Publication of information relating to deposit-taking institutions
The Registrar shall publish a notice in the Gazette of every—31. Date on which registration lapses
An institution registered as a deposit-taking institution shall cease to be registered as such—32. Repayment of deposits upon lapse of registration
33. Registration in terms of this Act
34. Representative offices of foreign institutions
35. Annual licence
A deposit-taking institution shall obtain from the receiver of revenue of the district in which its registered office referred to in section 170 of the Companies Act is situated, a deposit-taking institution’s licence in respect of each year ending on the thirty-first day of December against payment of the prescribed licence fees.Chapter IV
Shareholding in, and registration of controlling companies in respect of, deposit-taking institutions
36. Restriction on shareholding in deposit-taking institution and controlling companies
37. Permission for acquisition of shares in deposit-taking institution or controlling company
38. Registration of shares in name of nominees
39. Furnishing of information by shareholders
Any person desiring shares in a deposit-taking institution or controlling company to be allotted or issued to him or to be registered in his name, or in whose name such shares are registered, and any person acting on behalf of such a person, shall at the written request of the deposit-taking institution or controlling company furnish it with—40. Absence of wrongful intent
If a deposit-taking institution or a controlling company or any director, officer, employee or agent of a deposit-taking institution or controlling company in good faith and on the strength of information reasonably obtained acts or fails to act and thereby unknowingly contravenes the provisions of section 36 or 38, such act or failure to act shall not constitute an offence.41. Effects of registration of shares contrary to Act
42. Restriction of right to control deposit-taking institution
43. Application for registration as controlling company
44. Granting or refusal of application for registration as controlling company
45. Cancellation by Registrar of registration of controlling company
46. Cancellation by court of registration of controlling company
47. Cancellation of registration at request of controlling company
The Registrar shall cancel the registration of a controlling company upon submission to him by the controlling company of a special resolution contemplated in section 200 of the Companies Act authorizing such cancellation.48. Lapse of registration of controlling company upon cancellation of registration of deposit-taking institution
49. Date on which registration of controlling company lapses
A controlling company shall cease to be registered as such—50. Investments by controlling companies
A controlling company investing money—Chapter V
Functioning of deposit-taking institutions and controlling companies with reference to companies Act
51. Application of Companies Act to deposit-taking institutions and controlling companies
52. Subsidiaries, branch offices, other interests and representative offices of deposit-taking institutions and controlling companies
53. Disclosure by deposit-taking Institutions and controlling companies of interest in subsidiaries, trusts and other undertakings
A deposit-taking institution or a controlling company shall on such a form and at such intervals as may be prescribed furnish the Registrar with such particulars as may be prescribed relating to its shareholding or other interest in—54. Compromises, amalgamations, arrangements and take-overs
55. Reconstruction within group of companies
No reconstruction of companies within a group—56. Alteration of memorandum or association or articles of association, and change of name
57. Alteration of memorandum of association or articles of association in accordance with direction of Registrar
58. Information regarding directors and officers
A deposit-taking institution shall within 30 days of its provisional registration as such, and a controlling company shall within 30 days of its registration as such, furnish the Registrar with a copy of its register of directors and officers referred to in section 215 of the Companies Act.59. Returns regarding shareholders
60. Directors of deposit-taking institution or controlling company
61. Appointment of auditor
62. Appointment of auditor by Registrar
63. Functions of auditor in relation to Registrar
64. Audit committee
65. Forwarding of certain notices, reports, returns and financial statements to Registrar
66. Disclosure of issued share capital
If a deposit-taking institution publishes any statement or issues any document in which the amount of its authorized share capital is mentioned, the amount of its issued share capital shall also be mentioned in such statement or document.67. Disclosure of names of certain shareholders
If, in the case of an individual shareholder in a deposit taking institution who holds more than 25 per cent of all the issued shares in that institution to which voting rights are attached, the sum of the amounts of such deposit-taking institution's investments with or loans or advances or other exposures to such individual shareholder exceeds the total nominal value of the said shares so held by that individual shareholder, the deposit-taking institution shall in its financial statements mention the name of such individual shareholder.68. Special provisions relating to winding-up or judicial management of deposit-taking institution
69. Appointment of curator to deposit-taking institution
Chapter VI
Prudential requirements
70. Minimum share capital and unimpaired reserve funds
71. Minimum reserve balance
72. Minimum liquid assets
73. Large exposures
74. Failure or inability to comply with prudential requirements
75. Returns
Chapter VII
Provisions relating to aspects of the conduct of the business of a deposit-taking institution
76. Restriction on investments in immovable property and shares, and on loans and advances to certain subsidiaries
77. Restriction on investments with, and loans and advances to, certain associates
78. Undesirable practices
79. Shares, debentures, negotiable certificates of deposit and share warrants
80. Limitation on certain activities of deposit-taking institutions
Chapter VIII
Control of certain activities of unregistered persons
81. Order prohibiting anticipated or actual contraventions of certain provisions of Act
82. Registrar's power to exact information from unregistered persons
83. Repayment of money unlawfully obtained
84. Management and control of repayment of money unlawfully obtained
Chapter IX
General provisions
85. Certification of returns and other documents
Any return or other document to be furnished to the Registrar by a deposit-taking institution or controlling company in terms of a requirement of this Act, shall be certified as correct by the chief executive officer and, in the case of such a return, also by the chief accounting officer of the deposit-taking institution or controlling company and be endorsed by such chief executive officer with the date on which it is so certified.86. Inspection, copies and keeping of documents
87. Minors and married women as depositors
88. Limitation of liability
No liability shall attach to the South African Reserve Bank or, either in his official or personal capacity, any member of the board of directors of the said Bank, the Registrar or any other officer or employee of the said Bank, for any loss sustained by or damage caused to any person as a result of anything done or omitted by such member, the Registrar or such other officer or employee in the bona fide performance of any function or duty under this Act.89. Furnishing of information by Registrar
Notwithstanding the provisions of section 33 (1) of the South African Reserve Bank Act, 1989 (Act No. 90 of 1989), the Registrar may furnish information acquired by him as contemplated in that section—90. Regulations
91. Offences and penalties
92. Review of Act
93. Interpretation of certain references in existing laws
A reference in any law in force immediately prior to the commencement of this Act, to—94. Amendment of section 3 of Act 61 of 1973, as amended by section 106 of Act 82 of 1986
Section 3 of the Companies Act is hereby amended by the substitution for paragraph (b) of subsection (1) of the following paragraph:"(b) with reference to any company or external company or society which is subject to the provisions of any law relating to [banks or] insurance companies or societies in so far as those provisions are inconsistent with the provisions of this Act; or".95. Repeal of laws, and savings
96. Short title and commencement
History of this document
18 October 2000 amendment not yet applied
Amended by
Banks Amendment Act, 2000
09 August 1991
Commenced by
Deposit-taking Institutions Act, 1990: Commencement
Note: Date of commencement of section 60
01 February 1991
Commenced by
Deposit-taking Institutions Act, 1990: Commencement
Note: Date of commencement of whole Act, except section 60
11 July 1990 this version
28 June 1990
Assented to
Subsidiary legislation
Title | Numbered title |
---|---|
Regulations relating to Banks, 2012 | Government Notice R1029 of 2012 |
Cited documents 15
Legislation 15
- Corporation for Public Deposits Act, 1984
- Financial Institutions Act, 1980
- Financial Institutions Amendment Act, 1969
- Financial Institutions Amendment Act, 1970
- Financial Institutions Amendment Act, 1976
- Financial Institutions Amendment Act, 1977
- Financial Institutions Amendment Act, 1978
- Financial Institutions Amendment Act, 1979
- Financial Institutions Amendment Act, 1982
- Financial Institutions Amendment Act, 1984
- Financial Institutions Amendment, 1972
- Income Tax Act, 1962
- Interpretation Act, 1957
- Pension Funds Act, 1956
- South African Reserve Bank Act, 1989
Documents citing this one 797
Circular 1
Gazette 663
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- South Africa Government Gazette dated 1997-06-13 number 18056
- South Africa Government Gazette dated 1997-07-11 number 18128
- South Africa Government Gazette dated 1997-07-18 number 18130
- South Africa Government Gazette dated 1997-07-25 number 18152
- South Africa Government Gazette dated 1997-08-11 number 18201
- South Africa Government Gazette dated 1997-09-17 number 18292
- South Africa Government Gazette dated 1997-09-26 number 18309
- South Africa Government Gazette dated 1997-10-17 number 18377
- South Africa Government Gazette dated 1997-10-27 number 18383
- South Africa Government Gazette dated 1997-11-14 number 18430
- South Africa Government Gazette dated 1998-02-20 number 18680
- South Africa Government Gazette dated 1998-02-27 number 18694
- South Africa Government Gazette dated 1998-03-06 number 18713
- South Africa Government Gazette dated 1998-03-10 number 18741
- South Africa Government Gazette dated 1998-04-24 number 18834
- South Africa Government Gazette dated 1998-05-29 number 18934
- South Africa Government Gazette dated 1998-06-19 number 18975
- South Africa Government Gazette dated 1998-08-28 number 19171
- South Africa Government Gazette dated 1998-09-11 number 19222
- South Africa Government Gazette dated 1998-09-11 number 19257
- South Africa Government Gazette dated 1998-09-22 number 19283
- South Africa Government Gazette dated 1998-09-23 number 19276
- South Africa Government Gazette dated 1998-09-23 number 19277
- South Africa Government Gazette dated 1998-09-25 number 19266
- South Africa Government Gazette dated 1998-10-02 number 19297
- South Africa Government Gazette dated 1998-10-07 number 19329
- South Africa Government Gazette dated 1998-10-19 number 19381
- South Africa Government Gazette dated 1998-10-23 number 19363
- South Africa Government Gazette dated 1998-10-28 number 19402
- South Africa Government Gazette dated 1998-10-30 number 19389
- South Africa Government Gazette dated 1998-11-06 number 19429
- South Africa Government Gazette dated 1998-11-13 number 19446
- South Africa Government Gazette dated 1998-11-13 number 19457
- South Africa Government Gazette dated 1998-11-19 number 19482
- South Africa Government Gazette dated 1998-11-27 number 19525
- South Africa Government Gazette dated 1998-12-18 number 19593
- South Africa Government Gazette dated 1998-12-18 number 19615
- South Africa Government Gazette dated 1999-01-15 number 19669
- South Africa Government Gazette dated 1999-02-02 number 19735
- South Africa Government Gazette dated 1999-02-12 number 19740
- South Africa Government Gazette dated 1999-02-19 number 19754
- South Africa Government Gazette dated 1999-02-26 number 19772
- South Africa Government Gazette dated 1999-04-01 number 19920
- South Africa Government Gazette dated 1999-04-28 number 19970
- South Africa Government Gazette dated 1999-04-30 number 19992
- South Africa Government Gazette dated 1999-05-21 number 20073
- South Africa Government Gazette dated 1999-06-01 number 20145
- South Africa Government Gazette dated 1999-06-14 number 20199
- South Africa Government Gazette dated 1999-07-09 number 20264
- South Africa Government Gazette dated 1999-08-13 number 20347
- South Africa Government Gazette dated 1999-09-03 number 20427
- South Africa Government Gazette dated 1999-10-22 number 20544
- South Africa Government Gazette dated 1999-10-27 number 20583
- South Africa Government Gazette dated 1999-11-19 number 20619
- South Africa Government Gazette dated 1999-11-24 number 20656
- South Africa Government Gazette dated 1999-12-10 number 20692
- South Africa Government Gazette dated 1999-12-15 number 20726
- South Africa Government Gazette dated 1999-12-15 number 20727
- South Africa Government Gazette dated 1999-12-23 number 20759
- South Africa Government Gazette dated 1999-12-23 number 20760
- South Africa Government Gazette dated 2000-02-18 number 20877
- South Africa Government Gazette dated 2000-02-18 number 20906
- South Africa Government Gazette dated 2000-03-10 number 20946
- South Africa Government Gazette dated 2000-03-10 number 20977
- South Africa Government Gazette dated 2000-03-17 number 21002
- South Africa Government Gazette dated 2000-04-14 number 21067
- South Africa Government Gazette dated 2000-05-03 number 21141
- South Africa Government Gazette dated 2000-06-23 number 21280
- South Africa Government Gazette dated 2000-07-28 number 21396
- South Africa Government Gazette dated 2000-07-28 number 21406
- South Africa Government Gazette dated 2000-07-28 number 21423
- South Africa Government Gazette dated 2000-08-25 number 21483
- South Africa Government Gazette dated 2000-12-06 number 21846
- South Africa Government Gazette dated 2000-12-06 number 21847
- South Africa Government Gazette dated 2000-12-13 number 21880
- South Africa Government Gazette dated 2000-12-15 number 21901
- South Africa Government Gazette dated 2001-02-01 number 22025
- South Africa Government Gazette dated 2001-02-09 number 22031
- South Africa Government Gazette dated 2001-04-06 number 22176
- South Africa Government Gazette dated 2001-05-10 number 22215
- South Africa Government Gazette dated 2001-05-11 number 22270
- South Africa Government Gazette dated 2001-05-11 number 22290
- South Africa Government Gazette dated 2001-06-29 number 22414
- South Africa Government Gazette dated 2001-06-29 number 22433
- South Africa Government Gazette dated 2001-07-18 number 22487
- South Africa Government Gazette dated 2001-07-20 number 22466
- South Africa Government Gazette dated 2001-07-20 number 22485
- South Africa Government Gazette dated 2001-07-23 number 22502
- South Africa Government Gazette dated 2001-07-31 number 22538
- South Africa Government Gazette dated 2001-08-24 number 22577
- South Africa Government Gazette dated 2001-08-31 number 22621
- South Africa Government Gazette dated 2001-08-31 number 22645
- South Africa Government Gazette dated 2001-11-23 number 22857
- South Africa Government Gazette dated 2001-12-03 number 22885
- South Africa Government Gazette dated 2001-12-13 number 22948
- South Africa Government Gazette dated 2002-02-11 number 23121
- South Africa Government Gazette dated 2002-03-01 number 23195
- South Africa Government Gazette dated 2002-03-19 number 23122
- South Africa Government Gazette dated 2002-04-19 number 23318
- South Africa Government Gazette dated 2002-05-17 number 23407
- South Africa Government Gazette dated 2002-05-17 number 23423
- South Africa Government Gazette dated 2002-06-07 number 23470
- South Africa Government Gazette dated 2002-06-28 number 23253
- South Africa Government Gazette dated 2002-07-12 number 23594
- South Africa Government Gazette dated 2002-08-02 number 23708
- South Africa Government Gazette dated 2002-08-05 number 23712
- South Africa Government Gazette dated 2002-08-13 number 23736
- South Africa Government Gazette dated 2002-08-23 number 23751
- South Africa Government Gazette dated 2002-08-30 number 23775
- South Africa Government Gazette dated 2002-09-13 number 23817
- South Africa Government Gazette dated 2002-11-15 number 24079
- South Africa Government Gazette dated 2002-12-06 number 24134
- South Africa Government Gazette dated 2002-12-13 number 24140
- South Africa Government Gazette dated 2002-12-13 number 24181
- South Africa Government Gazette dated 2002-12-13 number 24182
- South Africa Government Gazette dated 2003-01-03 number 24215
- South Africa Government Gazette dated 2003-01-14 number 24257
- South Africa Government Gazette dated 2003-01-24 number 24262 part 1
- South Africa Government Gazette dated 2003-02-05 number 24331
- South Africa Government Gazette dated 2003-02-07 number 24326
- South Africa Government Gazette dated 2003-02-07 number 24332
- South Africa Government Gazette dated 2003-02-07 number 24332 part 1
- South Africa Government Gazette dated 2003-02-10 number 24344 part 1
- South Africa Government Gazette dated 2003-02-18 number 24415
- South Africa Government Gazette dated 2003-02-24 number 24648
- South Africa Government Gazette dated 2003-02-24 number 24649
- South Africa Government Gazette dated 2003-02-26 number 24651
- South Africa Government Gazette dated 2003-02-26 number 24654
- South Africa Government Gazette dated 2003-02-27 number 24657
- South Africa Government Gazette dated 2003-02-28 number 24662
- South Africa Government Gazette dated 2003-02-28 number 24938
- South Africa Government Gazette dated 2003-02-28 number 24984
- South Africa Government Gazette dated 2003-03-03 number 24666
- South Africa Government Gazette dated 2003-03-03 number 24668
- South Africa Government Gazette dated 2003-03-04 number 24671
- South Africa Government Gazette dated 2003-03-07 number 24964
- South Africa Government Gazette dated 2003-03-07 number 25020
- South Africa Government Gazette dated 2003-03-20 number 25037
- South Africa Government Gazette dated 2003-04-17 number 24731
- South Africa Government Gazette dated 2003-04-25 number 24767
- South Africa Government Gazette dated 2003-05-02 number 24794
- South Africa Government Gazette dated 2003-05-23 number 24860
- South Africa Government Gazette dated 2003-06-05 number 25064
- South Africa Government Gazette dated 2003-08-01 number 25283
- South Africa Government Gazette dated 2003-08-05 number 25294
- South Africa Government Gazette dated 2003-08-08 number 25275
- South Africa Government Gazette dated 2003-08-08 number 25299
- South Africa Government Gazette dated 2003-08-22 number 25351
- South Africa Government Gazette dated 2003-08-29 number 25367
- South Africa Government Gazette dated 2003-09-10 number 25446
- South Africa Government Gazette dated 2003-10-03 number 25523
- South Africa Government Gazette dated 2003-10-10 number 25524
- South Africa Government Gazette dated 2003-10-24 number 25629
- South Africa Government Gazette dated 2003-11-06 number 25682
- South Africa Government Gazette dated 2003-11-14 number 25723
- South Africa Government Gazette dated 2003-11-21 number 25729
- South Africa Government Gazette dated 2003-11-27 number 25765
- South Africa Government Gazette dated 2004-01-16 number 25905
- South Africa Government Gazette dated 2004-02-13 number 25981
- South Africa Government Gazette dated 2004-03-26 number 26164
- South Africa Government Gazette dated 2004-04-28 number 26311
- South Africa Government Gazette dated 2004-05-03 number 26320
- South Africa Government Gazette dated 2004-06-02 number 26418
- South Africa Government Gazette dated 2004-06-11 number 26422
- South Africa Government Gazette dated 2004-06-25 number 26477
- South Africa Government Gazette dated 2004-06-28 number 26513
- South Africa Government Gazette dated 2004-07-02 number 26496
- South Africa Government Gazette dated 2004-07-23 number 26576
- South Africa Government Gazette dated 2004-08-18 number 26684
- South Africa Government Gazette dated 2004-08-24 number 26709
- South Africa Government Gazette dated 2004-09-29 number 26844
- South Africa Government Gazette dated 2004-10-29 number 26945
- South Africa Government Gazette dated 2004-12-10 number 27047
- South Africa Government Gazette dated 2004-12-15 number 27101
- South Africa Government Gazette dated 2004-12-17 number 27102
- South Africa Government Gazette dated 2004-12-20 number 27121
- South Africa Government Gazette dated 2004-12-24 number 27104
- South Africa Government Gazette dated 2005-01-14 number 27156
- South Africa Government Gazette dated 2005-01-24 number 27188
- South Africa Government Gazette dated 2005-01-24 number 27190
- South Africa Government Gazette dated 2005-02-09 number 27265
- South Africa Government Gazette dated 2005-02-11 number 27275
- South Africa Government Gazette dated 2005-04-01 number 27449
- South Africa Government Gazette dated 2005-05-20 number 27579
- South Africa Government Gazette dated 2005-05-30 number 27636
- South Africa Government Gazette dated 2005-07-15 number 27773
- South Africa Government Gazette dated 2005-07-18 number 27803
- South Africa Government Gazette dated 2005-08-05 number 27846
- South Africa Government Gazette dated 2005-08-08 number 27889
- South Africa Government Gazette dated 2005-08-19 number 27892
- South Africa Government Gazette dated 2005-09-30 number 28090
- South Africa Government Gazette dated 2005-11-11 number 28195
- South Africa Government Gazette dated 2005-11-25 number 28228
- South Africa Government Gazette dated 2005-12-15 number 28287
- South Africa Government Gazette dated 2005-12-23 number 28328
- South Africa Government Gazette dated 2006-08-16 number 29132
- South Africa Government Gazette dated 2006-08-25 number 29133
- South Africa Government Gazette dated 2006-11-24 number 29418
- South Africa Government Gazette dated 2006-12-22 number 29481
- South Africa Government Gazette dated 2007-03-30 number 29745
- South Africa Government Gazette dated 2007-04-05 number 29747
- South Africa Government Gazette dated 2007-04-17 number 29804
- South Africa Government Gazette dated 2007-04-20 number 29791
- South Africa Government Gazette dated 2007-05-25 number 29911
- South Africa Government Gazette dated 2007-08-29 number 30240
- South Africa Government Gazette dated 2007-08-31 number 30220
- South Africa Government Gazette dated 2007-09-06 number 30261
- South Africa Government Gazette dated 2007-10-26 number 30346
- South Africa Government Gazette dated 2007-11-15 number 30474
- South Africa Government Gazette dated 2008-02-22 number 30802
- South Africa Government Gazette dated 2008-04-18 number 30985
- South Africa Government Gazette dated 2008-05-16 number 31063
- South Africa Government Gazette dated 2008-05-26 number 31090
- South Africa Government Gazette dated 2008-05-30 number 31083
- South Africa Government Gazette dated 2008-06-02 number 31114
- South Africa Government Gazette dated 2008-07-14 number 31245
- South Africa Government Gazette dated 2008-12-19 number 31715
- South Africa Government Gazette dated 2009-04-03 number 32067
- South Africa Government Gazette dated 2009-04-17 number 32140
- South Africa Government Gazette dated 2009-04-21 number 32148
- South Africa Government Gazette dated 2009-04-21 number 32152
- South Africa Government Gazette dated 2009-07-20 number 32422
- South Africa Government Gazette dated 2009-12-18 number 32805
- South Africa Government Gazette dated 2009-12-28 number 32846
- South Africa Government Gazette dated 2010-02-19 number 32951
- South Africa Government Gazette dated 2010-03-01 number 32993
- South Africa Government Gazette dated 2010-03-12 number 33014
- South Africa Government Gazette dated 2010-03-23 number 33037
- South Africa Government Gazette dated 2010-03-26 number 33041
- South Africa Government Gazette dated 2010-04-23 number 33126
- South Africa Government Gazette dated 2010-07-02 number 33328
- South Africa Government Gazette dated 2010-10-15 number 33614
- South Africa Government Gazette dated 2010-11-12 number 33734
- South Africa Government Gazette dated 2010-11-26 number 33781
- South Africa Government Gazette dated 2010-12-03 number 33835
- South Africa Government Gazette dated 2010-12-03 number 33837
- South Africa Government Gazette dated 2011-01-21 number 33942
- South Africa Government Gazette dated 2011-08-12 number 34510
- South Africa Government Gazette dated 2011-09-02 number 34562
- South Africa Government Gazette dated 2011-09-09 number 34585
- South Africa Government Gazette dated 2011-10-07 number 34651
- South Africa Government Gazette dated 2011-10-28 number 34715
- South Africa Government Gazette dated 2011-12-19 number 34879
- South Africa Government Gazette dated 2012-01-27 number 34963
- South Africa Government Gazette dated 2012-05-10 number 35321
- South Africa Government Gazette dated 2012-05-25 number 35368
- South Africa Government Gazette dated 2012-08-17 number 35587
- South Africa Government Gazette dated 2012-10-12 number 2748
- South Africa Government Gazette dated 2012-10-26 number 35821
- South Africa Government Gazette dated 2012-10-31 number 35843
- South Africa Government Gazette dated 2012-11-16 number 35866
- South Africa Government Gazette dated 2012-11-16 number 35880
- South Africa Government Gazette dated 2012-11-30 number 35939 part 1
- South Africa Government Gazette dated 2013-02-01 number 36122
- South Africa Government Gazette dated 2013-02-15 number 36155
- South Africa Government Gazette dated 2013-03-28 number 36302
- South Africa Government Gazette dated 2013-04-18 number 36385
- South Africa Government Gazette dated 2013-06-14 number 36543
- South Africa Government Gazette dated 2013-06-14 number 36557
- South Africa Government Gazette dated 2013-06-28 number 36592
- South Africa Government Gazette dated 2013-06-28 number 36613
- South Africa Government Gazette dated 2013-08-05 number 36729
- South Africa Government Gazette dated 2013-09-27 number 36865
- South Africa Government Gazette dated 2013-12-12 number 37158
- South Africa Government Gazette dated 2014-01-10 number 37149 part 1
- South Africa Government Gazette dated 2014-01-16 number 37237
- South Africa Government Gazette dated 2014-01-27 number 37269
- South Africa Government Gazette dated 2014-01-31 number 37262
- South Africa Government Gazette dated 2014-02-07 number 37287
- South Africa Government Gazette dated 2014-02-07 number 37301
- South Africa Government Gazette dated 2014-02-21 number 37337
- South Africa Government Gazette dated 2014-04-04 number 37490
- South Africa Government Gazette dated 2014-04-23 number 37569
- South Africa Government Gazette dated 2014-05-19 number 37660
- South Africa Government Gazette dated 2014-06-20 number 37740
- South Africa Government Gazette dated 2014-07-18 number 37830
- South Africa Government Gazette dated 2014-08-08 number 37895
- South Africa Government Gazette dated 2014-08-15 number 37903
- South Africa Government Gazette dated 2014-08-22 number 37915
- South Africa Government Gazette dated 2014-09-12 number 37979
- South Africa Government Gazette dated 2014-09-22 number 38022
- South Africa Government Gazette dated 2014-10-17 number 38107
- South Africa Government Gazette dated 2014-10-31 number 38128
- South Africa Government Gazette dated 2014-10-31 number 38145
- South Africa Government Gazette dated 2014-11-19 number 38221
- South Africa Government Gazette dated 2014-11-25 number 38247
- South Africa Government Gazette dated 2015-01-02 number 38369
- South Africa Government Gazette dated 2015-02-25 number 38508
- South Africa Government Gazette dated 2015-03-06 number 38540
- South Africa Government Gazette dated 2015-04-17 number 38693
- South Africa Government Gazette dated 2015-04-21 number 38725
- South Africa Government Gazette dated 2015-06-05 number 38844
- South Africa Government Gazette dated 2015-06-29 number 38942
- South Africa Government Gazette dated 2015-10-02 number 39252
- South Africa Government Gazette dated 2015-11-06 number 39379
- South Africa Government Gazette dated 2015-11-13 number 39411 part 1
- South Africa Government Gazette dated 2015-12-18 number 39531 part 1
- South Africa Government Gazette dated 2016-01-08 number 39586
- South Africa Government Gazette dated 2016-01-22 number 39615
- South Africa Government Gazette dated 2016-01-29 number 39631
- South Africa Government Gazette dated 2016-02-05 number 39657
- South Africa Government Gazette dated 2016-02-26 number 39736
- South Africa Government Gazette dated 2016-02-26 number 39740
- South Africa Government Gazette dated 2016-04-22 number 39943 part 1
- South Africa Government Gazette dated 2016-04-29 number 39960
- South Africa Government Gazette dated 2016-05-20 number 40002
- South Africa Government Gazette dated 2016-06-17 number 40075
- South Africa Government Gazette dated 2016-09-02 number 40243 part 1
- South Africa Government Gazette dated 2016-11-04 number 40402 part 1
- South Africa Government Gazette dated 2017-01-27 number 40577 part 1
- South Africa Government Gazette dated 2017-03-31 number 40733 part 1
- South Africa Government Gazette dated 2017-04-28 number 40815 part 1
- South Africa Government Gazette dated 2017-08-22 number 41060 part 1
- South Africa Government Gazette dated 2017-08-25 number 41064 part 1
- South Africa Government Gazette dated 2017-09-19 number 41125
- South Africa Government Gazette dated 2017-09-29 number 41141 part 1
- South Africa Government Gazette dated 2017-11-10 number 41237 part 1
- South Africa Government Gazette dated 2017-12-15 number 41321 part 1
- South Africa Government Gazette dated 2017-12-18 number 41341
- South Africa Government Gazette dated 2018-01-18 number 41388 part 1
- South Africa Government Gazette dated 2018-01-26 number 41399 part 1
- South Africa Government Gazette dated 2018-02-02 number 41419 part 1
- South Africa Government Gazette dated 2018-03-02 number 41473 part 1
- South Africa Government Gazette dated 2018-03-09 number 41488 part 1
- South Africa Government Gazette dated 2018-03-29 number 41549
- South Africa Government Gazette dated 2018-04-25 number 41595
- South Africa Government Gazette dated 2018-05-18 number 41632 part 1
- South Africa Government Gazette dated 2018-07-20 number 41781 part 1
- South Africa Government Gazette dated 2018-09-07 number 41887 part 1
- South Africa Government Gazette dated 2018-09-21 number 41913 part 1
- South Africa Government Gazette dated 2018-09-28 number 41947
- South Africa Government Gazette dated 2018-10-05 number 41955 part 1
- South Africa Government Gazette dated 2018-10-18 number 41985
- South Africa Government Gazette dated 2019-01-23 number 42188
- South Africa Government Gazette dated 2019-02-08 number 42217
- South Africa Government Gazette dated 2019-03-01 number 42273
- South Africa Government Gazette dated 2019-03-29 number 42337 part 1
- South Africa Government Gazette dated 2019-05-17 number 42464 part 1
- South Africa Government Gazette dated 2019-05-23 number 42482
- South Africa Government Gazette dated 2019-07-12 number 42576 part 1
- South Africa Government Gazette dated 2019-07-19 number 237
- South Africa Government Gazette dated 2019-08-08 number 42622
- South Africa Government Gazette dated 2019-08-14 number 42634
- South Africa Government Gazette dated 2019-08-16 number 42642
- South Africa Government Gazette dated 2019-08-19 number 42648
- South Africa Government Gazette dated 2019-08-30 number 42669 part 1
- South Africa Government Gazette dated 2019-09-06 number 42684 part 1
- South Africa Government Gazette dated 2019-10-03 number 42746
- South Africa Government Gazette dated 2019-10-11 number 42765
- South Africa Government Gazette dated 2019-11-01 number 42812 part 1
- South Africa Government Gazette dated 2019-12-06 number 42887 part 1
- South Africa Government Gazette dated 2019-12-24 number 42931
- South Africa Government Gazette dated 2019-12-27 number 42927
- South Africa Government Gazette dated 2020-02-28 number 43050
- South Africa Government Gazette dated 2020-06-19 number 43447
- South Africa Government Gazette dated 2020-08-07 number 43591
- South Africa Government Gazette dated 2020-10-02 number 43758 part 1
- South Africa Government Gazette dated 2020-10-13 number 43801
- South Africa Government Gazette dated 2020-10-23 number 43834 part 1
- South Africa Government Gazette dated 2020-11-06 number 43872 part 1
- South Africa Government Gazette dated 2020-12-11 number 43981 part 1
- South Africa Government Gazette dated 2020-12-18 number 44003
- South Africa Government Gazette dated 2020-12-24 number 44031 part 1
- South Africa Government Gazette dated 2020-12-31 number 44048 part 1
- South Africa Government Gazette dated 2021-08-27 number 45058 part 1
- South Africa Government Gazette dated 2021-10-05 number 45267
- South Africa Government Gazette dated 2021-12-10 number 45616
- South Africa Government Gazette dated 2022-01-28 number 45816
- South Africa Government Gazette dated 2022-01-28 number 45825
- South Africa Government Gazette dated 2022-07-08 number 46688
- South Africa Government Gazette dated 2022-09-30 number 46991
- South Africa Government Gazette dated 2022-09-30 number 46996
- South Africa Government Gazette dated 2022-11-29 number 47596
- South Africa Government Gazette dated 2022-12-02 number 47632 part 1
- South Africa Government Gazette dated 2022-12-23 number 47789
- South Africa Government Gazette dated 2023-02-10 number 48017
- South Africa Government Gazette dated 2023-03-03 number 48162
- South Africa Government Gazette dated 2023-07-07 number 48923
- Transvaal Provincial Gazette dated 1994-07-29 number 5021
- Transvaal Provincial Gazette dated 1994-10-14 number 5040
- Western Cape Provincial Gazette dated 1997-02-13 number 5110
- Western Cape Provincial Gazette dated 1997-04-01 number 5121
- Western Cape Provincial Gazette dated 1997-04-23 number 5129
- Western Cape Provincial Gazette dated 1997-11-14 number 5202
- Western Cape Provincial Gazette dated 1998-04-01 number 5247
- Western Cape Provincial Gazette dated 2000-09-29 number 5598
- Western Cape Provincial Gazette dated 2001-05-25 number 5713
- Western Cape Provincial Gazette dated 2004-03-12 number 6115
- Western Cape Provincial Gazette dated 2008-03-14 number 6509
- Western Cape Provincial Gazette dated 2009-10-16 number 6667
- Western Cape Provincial Gazette dated 2010-09-17 number 6793
- Western Cape Provincial Gazette dated 2010-12-14 number 6834
- Western Cape Provincial Gazette dated 2014-04-02 number 7246
- Western Cape Provincial Gazette dated 2016-01-07 number 7552
- Western Cape Provincial Gazette dated 2016-04-08 number 7600
- Western Cape Provincial Gazette dated 2016-06-07 number 7627
- Western Cape Provincial Gazette dated 2018-12-12 number 8022
- Western Cape Provincial Gazette dated 2019-03-12 number 8061
- Western Cape Provincial Gazette dated 2019-05-07 number 8094
- Western Cape Provincial Gazette dated 2020-02-28 number 8212
- Western Cape Provincial Gazette dated 2021-02-12 number 8385
- Western Cape Provincial Gazette dated 2021-05-10 number 8428
- Western Cape Provincial Gazette dated 2021-12-14 number 8529
- Western Cape Provincial Gazette dated 2022-05-20 number 8593
Guidance Note 1
Judgment 69
- AAA Investments (Proprietary) Limited v Micro Finance Regulatory Council and Another [2006] ZACC 9 (28 July 2006)
- ABSA Bank Limited v Flusk and Others (22982/21) [2021] ZAGPJHC 493 (17 December 2021)
- ABSA Bank Limited v Shaw and Another (38990/21) [2022] ZAGPJHC 428 (28 June 2022)
- ABSA Bank Ltd v Davidson (389/1997) [1999] ZASCA 94 (30 November 1999)
- ABSA Bank Ltd v South African Commercial Catering and Allied Workers Union National Provident Fund (679/2010) [2011] ZASCA 150 (27 September 2011)
- Bayport Management Limited v Khumovest Advisory (Pty) Limited (74511/2018) [2022] ZAGPPHC 534 (2 September 2022)
- Centriq Insurance Company Limited v Oosthuizen and Another (237 of 2018) [2019] ZASCA 11 (14 March 2019)
- Commissioner for South African Revenue Services v Moloto and Others (63778/2021) [2022] ZAGPPHC 982 (2 November 2022)
- Competition Commission of South v Bank of America Merrill Lynch International Designated Activity Company and Others (CR212Feb17) [2023] ZACT 3 (30 March 2023)
- Competition Commission v Bank of America Merrill Lynch International Limited and Others (175/CAC/Jul19) [2020] ZACAC 9 (26 February 2020)
- Corpclo 2290 CC t/a U-Care v Registrar of Banks (755/2011) [2012] ZASCA 156 (2 November 2012)
- Cronje NO and Others v Hillcrest Village (Pty) Ltd and Another (325/2008) [2009] ZASCA 81 (17 July 2009)
- David Trust and Others v Aegis Insurance Company Ltd and Another (645/1997) [2000] ZASCA 19 (31 March 2000)
- De Beer v Keyser and Others (195/2000) [2001] ZASCA 128 (23 November 2001)
- Dulce Vita CC v van Coller and Others (192/2012) [2013] ZASCA 22 (22 March 2013)
- Executive Officer: Financial Services Board v Dynamic Wealth Ltd and Others (888/2010) [2011] ZASCA 193 (15 November 2011)
- Firstrand Bank Ltd v National Lotteries Board (385/2007) [2008] ZASCA 29 (28 March 2008)
- Fourie NO and Others v Edeling NO and Others (522/2003) [2004] ZASCA 28 (1 April 2004)
- Fourie and Another v Minister of Home Affairs and Another [2003] ZACC 11 (31 July 2003)
- Gazit Properties (Pty) Ltd v Botha NO and Others (873/2010) [2011] ZASCA 199 (23 November 2011)
- Glencore Operations SA (Pty) Ltd and Others v Commissioner for the South African Revenue Service N.O. and Another (15988/2020) [2023] ZAGPPHC 810 (17 July 2023)
- Griffiths v Janse van Rensburg NO (20269/2014) [2015] ZASCA 158 (26 October 2015)
- Hlumisa Investment Holdings (RF) Ltd and Another v Kirkinis and Others (1423 of 2018) [2020] ZASCA 83 (3 July 2020)
- Horn and Others v LA Health Medical Scheme and Another [2015] ZACC 13 (14 May 2015)
- Impact Financial Consultants CC and Another v Bam NO and Others (856 of 2019) [2021] ZASCA 54 (30 April 2021)
- Investec Bank Limited t/a Investec Private Bank v Ferreira (35667/17) [2018] ZAGPPHC 434 (23 February 2018)
- JP Markets v FSCA (460 of 2021) [2021] ZASCA 148 (20 October 2021)
- Jaihai v Financial Services Tribunal and Another (3419/2022) [2023] ZAGPRD 2 (17 August 2023)
- Janse Van Rensburg and Another v Griffiths (2101/2002) [2014] ZAECPEHC 20 (25 March 2014)
- Kellaprince Properties (Pty) Ltd v Muntingh and Another (48/2001) [2002] ZASCA 30 (28 March 2002)
- Khele v Minister of Police (41848/2018) [2022] ZAGPJHC 346 (1 June 2022)
- Kruger v Joint Trustees of Insolvent Estate Zulu and Another (1121 of 2015) [2016] ZASCA 163 (10 November 2016)
- Lebashe Financial Services (Pty) Ltd v Prudential Authority and Others (346/2021) [2022] ZASCA 141 (24 October 2022)
- Leuven Metals (Pty) Lt31d v Commissioner for South African Revenue Service (31356/21) [2022] ZAGPPHC 679 (19 May 2022)
- Levenstein v S (890/2012) [2013] ZASCA 147 (1 October 2013)
- Lueven Metals (Pty) Ltd v Commissioner for South African Revenue Service (728/2022) [2023] ZASCA 144 (8 November 2023)
- MEC For Economic Development Tourism and Environmental Affairs Kwazulu-Natal Province and Another v South African Reserve Bank Prudential Authority and Others (38719/2022) [2023] ZAGPPHC 1078 (29 September 2023)
- MP Finance Group CC (in liquidation) v Commissioner for South African Revenue Service (41/2006) [2007] ZASCA 71 (31 May 2007)
- Maredi v Elias Motswaledi Local Municipality (J 4519/2018) [2018] ZALCJHB 453 (28 December 2018)
- Matsepe and Another v Minister of Finance and Others (10139/2022) [2022] ZAGPPHC 989 (1 November 2022)
- Matsepe and Another v Minister of Finance and Others (10139/2022) [2023] ZAGPPHC 608 (1 June 2023)
- Muller NO and Another v Community Medical Aid Scheme (901/2010) [2011] ZASCA 228 (30 November 2011)
- Municipal Employees’ Pension Fund and Others v Financial Sector Conduct Authority N.N.O. and Others (007529/22) [2023] ZAGPPHC 1091 (29 September 2023)
- NBS Bank Ltd v Cape Produce Company Pty Ltd and Others (281/1999) [2001] ZASCA 107 (28 September 2001)
- National Director of Public Prosecutions v Samuel and Others (9863/2016) [2023] ZAKZDHC 29 (30 June 2023)
- Nedbank Limited v Janse van Vuuren and Another (33222/11) [2018] ZAGPPHC 436 (4 May 2018)
- Nedbank Limited v Zevoli 208 (Pty) Ltd and Others (15698/2015) [2017] ZAKZPHC 22 (4 July 2017)
- Nedbank Ltd v Malaka (38015/2021) [2023] ZAGPJHC 157 (1 March 2023)
- Prinsloo and Others v S (827/2011) [2015] ZASCA 207 (4 December 2015)
- Procopos v National Director of Public Prosecutions (401/2007) [2008] ZASCA 124 (29 September 2008)
- Prudential Authority v Jafta (1219/2018) [2023] ZAECPEHC 2 (31 January 2023)
- Prudential Authority v Mayongo an Another (21547/20) [2022] ZAGPJHC 43 (26 January 2022)
- Public Servants Association obo Ubogu v Head of the Department of Health, Gauteng and Others, Head of the Department of Health, Gauteng and Another v Public Servants Association obo Ubogu [2017] ZACC 45 (7 December 2017)
- Rabalao v Trustees for the Time Being of Legal Practitioner's Fidelity Fund South Africa and Another (63838/2021) [2023] ZAGPPHC 206 (3 April 2023)
- Recycling and Economic Development Initiative of South Africa v Minister of Environmental Affairs; Kusaga Taka Consulting (Pty) Ltd v Minister of Environmental Affairs (1260 of 2017; 1279 of 2017; 187 of 2018; 188 of 2018) [2019] ZASCA 1 (24 January 2019)
- Rentworks Africa (Pty) Ltd v MEC for Infrastructure Development Gauteng Provincial Government (38522/12) [2023] ZAGPPHC 583 (19 May 2023)
- S v Maleka (5) (1209 of 2017) [2018] ZASCA 114 (18 September 2018)
- Sebola and Another v Standard Bank of South Africa Ltd and Another [2012] ZACC 11 (7 June 2012)
- South African Securitisation Programme (Rf) Limited v Govindpershad (5835/2022) [2023] ZAGPJHC 745 (26 June 2023)
- Standard Bank Investment Corporation v Competition Commission and Others, Liberty Life Association of Africa Ltd v Competition Commission and Others (44/2000; 50/2000) [2000] ZASCA 20 (31 March 2000)
- Standard Bank SA v Mokoena (4150/2021) [2023] ZAFSHC 19 (3 February 2023)
- Stewart NO and Others v Pillay NO and Another (8855/2017P) [2022] ZAKZPHC 49 (16 September 2022)
- Stow v Regional Magistrate, PE NO and Others, Meyer v Cooney NO and Others (2320/2013; 3986/2009) [2017] ZAECGHC 12 (9 February 2017)
- Stow v Regional Magistrate, Port Elizabeth NO and Others; Meyer v Cooney NO and Others (47 of 2018; 911 of 2017) [2018] ZASCA 186 (12 December 2018)
- Tete v Nedbank Ltd (35877/2018) [2023] ZAGPPHC 916 (16 August 2023)
- Thorpe and Another v BOE Bank Ltd and Another (302/2002) [2003] ZASCA 89 (19 September 2003)
- VBS Mutual Bank v Mafoko and Another (2021/34634) [2023] ZAGPJHC 101 (9 February 2023)
- Villa Retail Park Investments (Pty) Ltd and Others v Lombaard and Others; Lombaard v Deputy National Director Public Prosecutions Asset Forfeiture Unit and Others (35617/2022) [2023] ZAGPPHC 991 (15 August 2023)
- Weissensee v Stone-Bird Investments (Pty) Ltd and Others (19821 of 2020) [2022] ZAGPJHC 775 (17 October 2022)
Legislation 59
- COVID-19 Block Exemption for the Banking Sector, 2020
- Compensation for Occupational Injuries and Diseases Act, 1993
- Competition Act, 1998
- Consumer Protection Act, 2008
- Disaster Management Act: Regulations relating to COVID-19
- Electronic Communications Act, 2005
- Electronic Communications and Transactions Act, 2002
- Financial Advisory and Intermediary Services Act, 2002
- Financial Intelligence Centre Act, 2001
- Financial Management of Mpumalanga Provincial Legislature Act, 2010
- Financial Management of the Eastern Cape Provincial Legislature Act, 2009
- Financial Management of the Gauteng Provincial Legislature Act
- Financial Markets Act, 2012
- Financial Sector Regulation Act, 2017
- Formation of Johannesburg Investment and Tourism as a Service Utily
- Gautrain Management Agency Act, 2006
- Income Tax Act, 1962
- Kwa-Zulu Natal Amafa and Research Institute Act, 2018
- KwaZulu-Natal Dube Tradeport Corporation Act, 2010
- KwaZulu-Natal Film Commission Act, 2010
- KwaZulu-Natal Funding of Represented Political Parties Act, 2008
- KwaZulu-Natal Gaming and Betting Act, 2010
- KwaZulu-Natal Ithala Development Finance Corporation Act, 2013
- KwaZulu-Natal Liquor Licensing Act, 2010
- KwaZulu-Natal Trade and Investment Agency Act, 2010
- KwaZulu-Natal Zulu Royal House Trust Act, 2018
- Legal Practice Act, 2014
- Limpopo Economic Development Agency Act, 2016
- Local Government: Municipal Finance Management Act, 2003
- Mpumalanga Economic Growth Agency Act, 2010
- Mpumalanga Tourism and Parks Agency Act, 2005
- Mutual Banks Act, 1993
- National Credit Act, 2005
- National Environmental Management: Waste Act, 2008
- National Nuclear Regulator Act, 1999
- National Payment System Act, 1998
- National Small Enterprise Act, 1996
- Nonprofit Organisations Act, 1997
- North West Parks Board Act, 2015
- North West Provincial Legislature Management Act, 2007
- North West Tourism Board Act, 2015
- North West Youth Entrepreneurship Services Fund Act, 2015
- Northern Transvaal Exchequer Act, 1994
- Nuclear Energy Act, 1999
- Pension Funds Act, 1956
- Prevention and Combating of Corrupt Activities Act, 2004
- Provincial Exchequer Act, 1994
- Public Audit Act, 2004
- Regulations Relating to the Kwazulu-Natal Joint Municipal Pension Fund (Retirement), 2019
- Regulations Relating to the Kwazulu-Natal Joint Municipal Pension Fund (Superannuation), 2019
- Regulations Relating to the Kwazulu-Natal Joint Municipal Provident Fund, 2019
- Regulations under section 109(1)(bA) of the Legal Practice Act, 2014
- Rental Housing Act, 1999
- Saldanha Bay Industrial Development Zone Licencing Company Act, 2016
- South African Postbank Limited Act, 2010
- South African Social Security Agency Act, 2004
- Value-Added Tax Act, 1991
- Western Cape Biodiversity Act, 2021
- Western Cape Special Economic Development Infrastructure Company Act, 2019
Report 1
directive 3
- Directive 6/2023: South African domestic systemically important banks (D-SIBs) to submit consolidated information
- Directive 7/2023: Matters relating to eligible external credit assessment institutions
- Directive 8/2023: Threshold amounts related to the revised standardised and internal ratings-based approaches for credit risk and the liquidity risk framework