National Legislation

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D
Directive for Conduct within the National Payment System in respect of the Financial Action Task Force Recommendations for Electronic Funds Transfers Directive 1 of 2022 15 July 2022
Disaster Management Act, 2002 Act 57 of 2002 1 May 2016
Directions Regarding Livestock Auctions Board Notice 85 of 2020 31 July 2020
Covid-19 Temporary Relief Scheme, 2020 General Notice 215 of 2020 16 August 2020
Department of Mineral Resources: Directions to address, prevent and combat the spread of COVID-19 and to alleviate, contain and minimise the effects of the national state of disaster and for the protection and safety of persons General Notice 250 of 2020 29 April 2020
Directions for Re-opening of Institutions Offering Qualifications Registered on the Occupational Qualifications Sub-Framework (OQSF) as Part of a Risk-adjusted Strategy for a Phased-in Return of Skills Development Activities General Notice 355 of 2020 29 June 2020
Directions on Risk Adjusted Strategy for Tourism Facilities, Services and Products General Notice 356 of 2020 23 September 2020
Directive on Compensation for Workplace-Acquired Novel Corona Virus Disease (COVID-19) General Notice 387 of 2020 23 July 2020
Directions Relating to Spatial Planning, Land Use Management and Land Development Processes General Notice 431 of 2020 7 August 2020
Directions regarding the full time return of learners to schools and measures to address, prevent and combat the spread of COVID-19 in the National Department of Basic Education, and Provincial Departments of Education, and all schools in the Republic of South Africa General Notice 806 of 2022 4 April 2022
Directions Relating to Norms and Standards for Religious Gatherings Government Notice 1052 of 2020 3 October 2020
Directions for a National Framework for Tuition and Accomodation Fees in Public Higher Education Institutions for the Academic Year 2020 Government Notice 1057 of 2020 5 October 2020
Extension of a National State of Disaster (COVID-19) Government Notice 1090 of 2020 14 October 2020
Further Extension of a National State of Disaster (COVID-19) Government Notice 1225 of 2020 14 November 2020
Explanatory Note on Regulations Issued 3 December 2020 Government Notice 1292 of 2020 3 December 2020
Extension of a National State of Disaster (COVID-19) Government Notice 1341 of 2020 11 December 2020
Determination of Alert Levels and Hotspots: Garden Route, Sarah Baartman and Nelson Mandela Bay Government Notice 1345 of 2020 14 December 2020
Classification of a National Disaster Government Notice 312 of 2020 15 March 2020
Declaration of a National State of Disaster Government Notice 313 of 2020 15 March 2020
Temporary measures in respect of entry into or exit out of the Republic in order to prevent and combat the spread of the COVID-19 Government Notice 416 of 2020 21 April 2022
Directions to facilitate the availability and use of digital technologies to combat the spread of COVID-19 Government Notice 417 of 2020 6 April 2020
Declaration of Essential Services for purposes of COVID-19 Government Notice 431-C of 2020 30 March 2020
Department of Transport: Directions on Sea Cargo Operations and Air Freight Operations Government Notice 453-B of 2020 7 April 2020
Department of Transport: Declaration of Essential Services for purposes of COVID-19 Government Notice 453-C of 2020 7 April 2020
Department of Transport: Directions determining the Extension for the Validity Period of Operating Licence and Accreditation Certification for Public Transport Operators: for purposes of Lockdown (COVID-19) Government Notice 454-B of 2020 7 April 2020
Department of Sports, Art and Culture: Directions to prevent and combat the spread of COVID-19 Government Notice 461 of 2020 5 January 2021
Water and Sanitation Emergency Procurement COVID-19 Disaster Response Directions, 2020 Government Notice 464 of 2020 15 April 2020
Directions relating to the movement of persons Government Notice 482 of 2020 30 April 2020
Measures to prevent and combat the spread of COVID-19 in the public transport services Government Notice 483 of 2020 4 May 2020
Directions on the Risk-Adjusted Strategy for the Communications and Digital Technologies Sector Government Notice 484 of 2020 7 July 2021
Direction by the Minister of Finance: Essential Financial Services Government Notice 487 of 2020 4 May 2020
Department of Arts and Culture: Directions regarding live streaming Government Notice 490 of 2020 11 June 2020
Measures to Address, Prevent and Combat the Spread of COVID-19: Air Freight Operations Directions, 2020 Government Notice 492 of 2020 4 May 2020
Directions on the Once-off Movement of Persons and the Transportation of Goods for Purposes of Relocation Government Notice 534 of 2020 14 May 2020
Directions Regarding Measures to Address, Prevent and Combat the Spread of COVID-19 Relating to the Biodiversity Sector Government Notice 537 of 2020 26 May 2020
Department of Mineral Resources and Energy: Directions to Provide Guidance on the Implementation of the Provisions for Essential Goods and Services (2) Government Notice 542 of 2020 15 May 2020
Directions on the Determination of the Commencement of Services and Extension for the Validity Period of Learner's Licences, Driving Licence Cards, Licence Discs, Professional Driving Permits and the Registration of Motor Vehicles Government Notice 544 of 2020 1 April 2022
Directions on the Risk-Adjusted Strategy for the Communications and Digital Technologies Sector: Amendment Government Notice 590 of 2020 26 May 2020
Directions to Permit Travel and Recommencement of Studies for Final Year Medical Students Registered at South African Public Universities During the Academic Year 2020 (2) Government Notice 591 of 2020 26 May 2020
Directions for the Resumption of Construction and Related Services in Post School Education and Training Institutions Government Notice 617 of 2020 1 June 2020
Extension of a National State of Disaster (COVID-19) Government Notice 646 of 2020 5 June 2020
Directions Regarding Measures to Address, Prevent and Combat the Spread of COVID-19 Relating to the Biodiversity Sector (Alert Level 3) Government Notice 647 of 2020 7 August 2020
Directions on Zero-rating of Content and Websites for Education and Health Government Notice 651 of 2020 5 June 2020
Directions Regarding the National Criteria for the Phased-in Return to Campuses of Public and Private Higher Education Institutions Government Notice 652 of 2020 8 June 2020
Directions to Provide for the Continuous Supply of Energy and Petroleum Products and to Allow Maintenance and Construction Work for Energy Projects to Resume Government Notice 697 of 2020 19 June 2020
Further Extension of the Date For Submission of the 2020/2021 Financial Year Applications for Mandatory Grants Government Notice 752 of 2020 6 July 2020
Further Extension of a National State of Disaster (COVID-19) Government Notice 765 of 2020 13 July 2020
Department of Health: Directions to Address, Prevent and Combat the Spread of COVID-19 Government Notice 796 of 2020 19 March 2021
Directions on Measures to Address, Prevent and Combat the Spread of COVID-19 in the Public Transport Services, 2020 Government Notice 801 of 2020 24 December 2020
Extension of a National State of Disaster (COVID-19) Government Notice 889 of 2020 15 August 2020
Disaster Management Act: Regulations relating to COVID-19 Government Notice R480 of 2020 11 October 2021
Direction on Measures to Address, Prevent and Combat the Spread of COVID-19 in the Air Services for Adjusted Alert Level 3 Government Notice 63 of 2021 22 October 2021
Directions on Measures to Address, Prevent and Combat the Spread of COVID-19 in Railway Operations for Adjusted Alert Level 3 Government Notice 62 of 2021 25 March 2021
Direction on Measures to Address, Prevent and Combat the Spread of COVID-19 at Sea Ports for Adjusted Alert Level 3 Government Notice 79 of 2021 22 October 2021
Directions to Address, Prevent and Combat the Spread of COVID-19 in All Courts, Court Precincts and Justice Service Points in the Republic of South Africa (Adjusted Alert Level 3) Government Notice R73 of 2021 3 February 2021
Department of Social Development: Directions to Prevent and Combat the Spread of COVID-19 Government Notice 993 of 2020 11 September 2020
Directions on Measures to Prevent and Combat the Spread of COVID-19 in Cross-Border Road Transport Services Government Notice 61 of 2021 29 January 2021
Extension of a National State of Disaster (COVID-19) Government Notice R1875 of 2022 14 March 2022
Termination of the National State of Disaster (COVID-19) Government Notice R1988 of 2022 4 April 2022
Directions on the establishment of the COVID-19 Vaccine Injury No-Fault Compensation Scheme Government Notice 1987 of 2022 4 April 2022
Revocation of the classification of the COVID-19 pandemic as a national disaster Government Notice R1992 of 2022 5 April 2022
Classification of a provincial disaster: Impact of severe weather events in various municipal areas of the KwaZulu-Natal province Government Notice R2013 of 2022 13 April 2022
Reclassification of provincial disaster as a national disaster: Impact of severe weather events in various municipal areas of the KwaZulu-Natal, Eastern Cape and other provinces Government Notice R2028 of 2022 18 April 2022
Declaration of a national state of disaster: Impact of severe weather events in various municipal areas of the KwaZulu-Natal, Eastern Cape and other provinces Government Notice R2029 of 2022 18 April 2022
COGTA COVID-19 Disaster Response Directions, 2020 Government Notice R399 of 2020 3 July 2020
Directions to prevent and combat the spread of COVID-19 Government Notice R430 of 2020 22 February 2021
Directions to Address, Prevent and Combat the Spread of COVID-19 in All Courts, Court Precincts and Justice Service Points in the Republic of South Africa (Alert Level 4) Government Notice R489 of 2020 4 May 2020
Small business development: Directions to provide guidance on implementation of the provision of essential goods and services Government Notice R450 of 2020 6 April 2020
Department of Mineral Resources and Energy: Directions to provide guidance on the implementation of the provisions for essential goods and services Government Notice R462 of 2020 11 April 2020
Ministry of Higher Education Science and Innovation: Direction to Prevent and Combat the Spread of COVID-19 Government Notice R468 of 2020 29 April 2020
Directions to Assist Micro and Small Businesses Trading in Permitted Services, to Comply with the Regulations Government Notice R522 of 2020 12 May 2020
Directions Regarding the Sale of Clothing, Footwear and Bedding During Alert Level 4 of the COVID-19 National State of Disaster Government Notice R523 of 2020 12 May 2020
Directions Regarding e-Commerce Sales During Alert Level 4 of the COVID-19 National State of Disaster Government Notice R535 of 2020 14 May 2020
Consolidated Direction on Occupational Health and Safety Measures in Certain Workplaces Government Notice R1031 of 2020 1 October 2020
Directions to Provide Protocols to Mitigate and Manage the COVID-19 Outbreak Amongst Employees and Customers in the Personal Care Services Industry (Alert Level 3) Government Notice R696 of 2020 19 June 2020
Directions Regarding Auctions and Sales in Execution Conducted by Sheriffs of the Court Government Notice R816 of 2020 27 July 2020
Directions Regarding the Criteria to Guide the Determination of Alert Levels Government Notice R867 of 2020 7 August 2020
Direction Extending COVID-19 TERS Benefits for Certain Categories of Employees Government Notice R878 of 2020 13 August 2020
Directions to Address, Prevent and Combat the Spread of COVID-19 in all Courts, Court houses and Justice Service Points in the Republic of South Africa Government Notice 992 of 2020 11 September 2020
Extension of a National State of Disaster (COVID-19) Government Notice 995 of 2020 14 September 2020
Determination of Alert Level 1 Government Notice 998 of 2020 18 September 2020
Disaster Management Act: Determination of Alert Level 1 Government Notice R151 of 2021 28 February 2021
Extension of a National State of Disaster (COVID-19) Government Notice R15 of 2021 13 January 2021
Directions to Address, Prevent and Combat the Spread of COVID-19 in all Correctional Centres and Remand Detention Facilities in the Republic of South Africa Government Notice 647 of 2021 21 July 2021
Directions on Measures to Address, Prevent and Combat the Spread of COVID-19 in the Public Transport Services Government Notice 59 of 2021 25 March 2021
Extension of a National State of Disaster (COVID-19) Government Notice R86 of 2021 11 February 2021
COVID-19 Temporary Employee/Employer Relief Scheme (C19 TERS) Direction, 2021 Government Notice R342 of 2021 20 April 2021
Extension of a National State of Disaster (COVID-19) Government Notice R193 of 2021 11 March 2021
Directions on a National Framework and Criteria for the Management of the 2021 Academic Year in Public and Private Higher Education Institutions Government Notice 277 of 2021 29 March 2021
Directions on taxi relief fund towards the impact of COVID-19 in the taxi industry, 2021 Government Notice 1567 of 2021 2 March 2022
Extension of a National State of Disaster (COVID-19) Government Notice 333 of 2021 14 April 2021
Extension of a National State of Disaster (COVID-19) Government Notice R424 of 2021 14 May 2021
Determination of Alert Level Government Notice R476 of 2021 30 May 2021
Extension of a National State of Disaster (COVID-19) Government Notice R493 of 2021 11 June 2021
Consolidated Directions on Occupational Health and Safety Measures in Certain Workplaces Government Notice R499 of 2021 11 June 2021
Determination of Alert Level Government Notice R529 of 2021 15 June 2021
Adjusted Level 4 Directions for Older Persons’ Residential Facilities and Community Nutrition Development Centres Government Notice 608 of 2021 9 July 2021
Extension of a National State of Disaster (COVID-19) Government Notice R611 of 2021 12 July 2021
Directives Regarding Business Licences and Trade Permits Government Notice 615 of 2021 15 July 2021
Directions to Address, Prevent and Combat the Spread of COVID-19 in all Courts, Court Houses and Justice Service Points in the Republic of South Africa Government Notice R632 of 2021 16 July 2021
Direction Providing COVID-19 TERS Benefits for Certain Categories of Employees Government Notice R637 of 2021 20 July 2021
Determination of Alert Level Government Notice R650 of 2021 25 July 2021
Department of Social Development: Adjusted Alert Level 3 Directions Government Notice R681 of 2021 11 October 2021
Extension of a National State of Disaster (COVID-19) Government Notice R733 of 2021 12 August 2021
Extension of a National State of Disaster (COVID-19) Government Notice R867 of 2021 12 September 2021
Determination of Alert Level Government Notice R868 of 2021 12 September 2021
Determination of Alert Level Government Notice R959 of 2021 30 September 2021
Extension of a National State of Disaster (COVID-19) Government Notice R1031 of 2021 13 October 2021
Extension of a National State of Disaster (COVID-19) Government Notice R1501 of 2021 13 November 2021
Extension of a National State of Disaster (COVID-19) Government Notice R1598 of 2021 10 December 2021
Extension of a National State of Disaster (COVID-19) Government Notice R1672 of 2022 14 January 2022
Extension of a National State of Disaster (COVID-19) Government Notice R1758 of 2021 14 February 2022
Disaster Management Tax Relief Administration Act, 2020 Act 14 of 2020 1 August 2021
Disestablishment of the Local Government Affairs Council Act, 1999 Act 59 of 1999 6 December 1999
Division of Revenue Act, 2000 Act 16 of 2000 9 June 2000
Division of Revenue Act, 2022 Act 5 of 2022 15 June 2022
Division of Revenue Act, 2023 Act 5 of 2023 15 June 2023
Division of Revenue Act, 2024 Act 24 of 2024 3 June 2024
Divorce Act, 1979 Act 70 of 1979 14 May 2024
Documentary Evidence from Countries in Africa Act, 1993 Act 62 of 1993 7 May 1993
Domestic Violence Act, 1998 Act 116 of 1998 3 April 2024
Domestic Violence Regulations, 2023 Government Notice R3289 of 2023 14 April 2023
Domicile Act, 1992 Act 3 of 1992 11 March 1992
Durban Corporation Telephone Employees' Transfer Act, 1969 Act 88 of 1969 27 June 1969
E
Eastern Province Guardian Loan and Investment Company Amendment, Indemnity and Further Powers (Private) Act, 1920 Act 25 of 1920 5 August 1920
Economic Regulation of Transport Act, 2024
Uncommenced
Act 6 of 2024 11 June 2024
Education and Training Act, 1979 Act 90 of 1979 29 June 1979
Electoral Act, 1979 Act 45 of 1979 11 May 1979
Electoral Act, 1998 Act 73 of 1998 8 May 2024
Electoral Commission Act, 1996 Act 51 of 1996 8 May 2024
Electricity Regulation Act, 2006 Act 4 of 2006 5 July 2006
Electronic Communications Act, 2005 Act 36 of 2005 8 May 2024
Numbering Plan Regulations, 2016 Government Notice 370 of 2016 24 March 2016
Increase of fees, 2023 General Notice 1711 of 2023 27 March 2023
Final radio frequency spectrum assignment plan for the frequency band 450 MHz to 470 MHz, 2023 Government Notice 3246 of 2023 31 March 2023
Final radio frequency spectrum assignment plan for the frequency bands 825 MHz to 830 MHz and 870 MHz to 875 MHz, 2023 Government Notice 3245 of 2023 31 March 2023
Final radio frequency spectrum assignment plan for the frequency band 1427 MHz to 1518 MHz, 2023 Government Notice 3244 of 2023 31 March 2023
Policy direction on rapid deployment of electronic communications networks and facilities, 2023 Government Notice 3237 of 2023 31 March 2023
National policy on rapid deployment of electronic communications networks and facilities, 2023 Government Notice 3236 of 2023 31 March 2023
Consumer Advisory Panel Regulations, 2023 General Notice 1917 of 2023 14 July 2023
Final radio frequency spectrum assignment plan for the frequency band 2300 MHz to 2400 MHz, 2022 Government Notice 2890 of 2022 20 December 2022
Final radio frequency spectrum assignment plan for the frequency bands 791 to 821 MHz and 832 to 862 MHz, 2022 Government Notice 2888 of 2022 20 December 2022
Final radio frequency spectrum assignment plan for the frequency bands 733 MHz to 758 MHz, 2022 Government Notice 2887 of 2022 20 December 2022
Procedure to be followed in obtaining permission to use trademark, 2022 Government Notice 2205 of 2022 24 June 2022
Final radio frequency spectrum assignment plan for the frequency bands 880 MHz to 915 MHz and 925 MHz to 960 MHz, 2022 Government Notice 2889 of 2022 20 December 2022
Mobile Broadband Services Regulations, 2022 Government Notice 1960 of 2022 31 March 2022
Final radio frequency spectrum assignment plan for the frequency band 3300 MHz to 3400 MHz, 2022 Government Notice 2891 of 2022 20 December 2022
Final radio frequency spectrum assignment plan for the frequency bands 3400 MHz to 3600 MHz, 2022 Government Notice 2879 of 2022 19 December 2022
Final radio frequency spectrum assignment plan for the frequency bands 703 to 733 MHz and 758 to 788 MHz, 2022 Government Notice 2886 of 2022 20 December 2022
Digital Sound Broadcasting Services Regulations, 2021 General Notice 215 of 2021 23 April 2021
Policy direction on the introduction of digital sound broadcasting in South Africa, 2020 Government Notice 759 of 2020 10 July 2020
Radio frequency spectrum assignment plan for the frequency bands 470 to 694 MHz, 2020 General Notice 284 of 2020 22 May 2020
Framework to Qualify to Operate a Secondary Geo-Location Spectrum Database, 2020 General Notice 311 of 2020 5 June 2020
Radio frequency spectrum assignment plan for the frequency bands 2500 to 2690 MHz, 2020 General Notice 285 of 2020 22 May 2020
Policy on high demand spectrum and policy direction on the licensing of a wireless open access network, 2020 Government Notice 1013 of 2019 26 July 2019
Radiocommunication Frequency Migration Plan, 2019 General Notice 166 of 2019 29 March 2019
Radio frequency spectrum assignment plan for the frequency band 1518 to 1525 MHz , 2019 General Notice 125 of 2019 8 March 2019
Radio frequency spectrum assignment plan for the frequency band 75.2 to 87.5 MHz, 2019 General Notice 124 of 2019 8 March 2019
Radio frequency spectrum assignment plan for the frequency band 2025 to 2110 MHz paired with 2200 to 2285 MHz, 2019 General Notice 75 of 2019 15 February 2019
Radio frequency spectrum assignment plan for the frequency band 440 to 441 MHz, 2019 General Notice 74 of 2019 15 February 2019
Radio frequency spectrum licensees operating within the Karoo Central Astronomy Advantage Area: Application for permits, 2018 General Notice 765 of 2018 4 December 2018
Suspension of the effective date of the End-User and Subscriber Service Charter Amendment Regulations, 2018 Government Notice 582 of 2018 11 June 2018
Information and Communication Technology Small, Medium and Micro-Enterprise Development Strategy, 2018 Government Notice 1252 of 2017 10 November 2017
Standard operating procedures regarding the use of radio frequency spectrum in the E band 8 (71-76 GHz) paired with (81-86 GHz), 2017 General Notice 317 of 2017 28 April 2017
End-user and Subscriber Service Charter Regulations, 2016 General Notice 189 of 2016 1 April 2016
Equipment Authorisation Regulations, 2022 Government Notice 1949 of 2022 31 March 2022
Increase of fees, 2024 General Notice 2386 of 2024 25 March 2024
Electronic Communications and Transactions Act, 2002 Act 25 of 2002 1 December 2021
Guidelines for recognition of industry representative bodies of information system service providers, 2006 Government Notice 1283 of 2006 14 December 2006
National e-Government strategy and roadmap, 2017 General Notice 886 of 2017 10 November 2017
National e-Strategy, 2017 Government Notice 887 of 2017 10 November 2017
Cryptography Regulations, 2006 Government Notice R216 of 2006 10 March 2006
Employment Equity Act, 1998 Act 55 of 1998 1 August 2014
Employment Equity Regulations, 2014 Government Notice R595 of 2014 8 August 2019
Employment of Educators Act, 1998 Act 76 of 1998 2 October 1998
Employment Services Act, 2014 Act 4 of 2014 7 April 2014
Engineering Profession Act, 2000 Act 46 of 2000 1 December 2000
Code of Practice for the performance of aeronautical engineering work, 2024 Board Notice 627 of 2024 21 June 2024
Code of Practice for the performance of agricultural engineering work, 2024 Board Notice 628 of 2024 21 June 2024
Code of Practice for the performance of chemical engineering work, 2024 Board Notice 629 of 2024 21 June 2024
Code of Practice for the performance of civil engineering work, 2024 Board Notice 630 of 2024 21 June 2024
Code of Practice for the performance of computer engineering work, 2024 Board Notice 631 of 2024 21 June 2024
Code of Practice for the performance of electrical engineering work, 2024 Board Notice 632 of 2024 21 June 2024
Code of Practice for the performance of industrial engineering work, 2024 Board Notice 633 of 2024 21 June 2024
Code of Practice for the performance of mechanical engineering work, 2024 Board Notice 634 of 2024 21 June 2024
Code of Practice for the performance of metallurgical engineering work, 2024 Board Notice 635 of 2024 21 June 2024
Code of Practice for the performance of mechatronic engineering work, 2024 Board Notice 636 of 2024 21 June 2024
Environment Conservation Act, 1989 Act 73 of 1989 9 June 1989
Eskom Debt Relief Act, 2023 Act 7 of 2023 7 July 2023
Executive Members' Ethics Act, 1998 Act 82 of 1998 28 October 1998
Expropriation Act, 1965 Act 55 of 1965 26 May 1965
Expropriation Act, 1975 Act 63 of 1975 9 July 1975
Extension of Security of Tenure Act, 1997 Act 62 of 1997 5 April 2024
Regulations under Extension of Security of Tenure Act, 1998 Government Notice R1632 of 1998 23 February 2018
F
Finance Act, 1960 Act 64 of 1960 1 June 1960
Finance Act, 1989 Act 80 of 1989 14 June 1989
Finance Act, 1991 Act 120 of 1991 10 July 1991
Finance Act, 2000 Act 35 of 2000 1 November 2000
Finance Act, 2016 Act 7 of 2016 19 January 2017
Finance and Financial Adjustments Acts Consolidation Act, 1977 Act 11 of 1977 1 July 2008
Financial Advisory and Intermediary Services Act, 2002 Act 37 of 2002 15 November 2002
Financial Advisory and Intermediary Services Regulations, 2003 Government Notice 879 of 2003 13 June 2003
Determination of fees payable to the Registrar of Financial Services Providers, 2017 Government Notice 89 of 2018 9 February 2018
Declaration of a crypto asset as a financial product under the Financial Advisory and Intermediary Services Act, 2022 General Notice 1350 of 2022 19 October 2022
Determination of Fit and Proper Requirements, 2017 Board Notice 194 of 2017 26 June 2020
Compliance report for a financial services provider who has appointed a compliance officer during a reporting period, 2013 Board Notice 112 of 2013 29 May 2013
General Exemption: Level 1 Regulatory Examination, 2013 Board Notice 119 of 2013 5 June 2013
General Exemption from the Second Level Regulatory Examination Requirements, 2013 Board Notice 120 of 2013 5 June 2013
Compliance Report for Category IV FSPs, 2013 Board Notice 109 of 2013 29 May 2013
Compliance Report for Foreign FSPs, 2013 Board Notice 110 of 2013 29 May 2013
Compliance Report for an FSP substituting its Compliance Officer during reporting period, 2013 Board Notice 111 of 2013 29 May 2013
General Exemption from Continuous Professional Development Requirements, 2012 Board Notice 163 of 2012 3 October 2012
Exemption of compliance officers from the regulatory examination, 2012 Board Notice 207 of 2012 13 December 2012
Exemption of Certain Persons conducting Financial Services related business with a Private Equity Fund Board Notice 208 of 2012 13 December 2012
Exemption of burial societies and stokvels, 2013 Board Notice 43 of 2013 2 April 2013
Exemption from level 1 regulatory examination until finalisation of application for exemption, 2013 Board Notice 65 of 2013 23 April 2013
Financial Institutions (Protection of Funds) Act, 2001 Act 28 of 2001 1 June 2023
Guidelines on the Conduct of Curators, 2015 Board Notice 56 of 2015 6 March 2015
Financial Institutions Second Amendment Act, 1993: Commencement Proclamation 53 of 1993 1 July 1993
Financial Intelligence Centre Act, 2001 Act 38 of 2001 18 August 2023
Money Laundering Control Regulations, 2002 Government Notice R1595 of 2002 1 February 2023
Exemption from the obligations of section 29, 2003 Government Notice 704 of 2003 26 May 2003
Guidance Note 1: General guidance concerning identification of clients, 2004 Government Notice 534 of 2004 30 April 2004
Guidance Note 2: Guidance to financial services industries regulated by the Financial Services Board concerning the meaning of the word "Transaction", 2004 Government Notice 735 of 2004 18 June 2004
Exemption from section 21(2), 2004 Government Notice R749 of 2004 21 June 2004
Third exemption from the obligations of section 29, 2006 Government Notice 1035 of 2006 13 October 2006
Second exemption from the obligations of section 29, 2004 Government Notice R1354 of 2004 19 November 2004
Guidance Note 3: Guidance for banks on customer identification and verification and related matters, 2005 Government Notice 715 of 2005 18 July 2005
Directive 2 of 2014: Conditions regarding the use of login credentials obtained from the Financial Intelligence Centre during the registration process General Notice 232 of 2014 28 March 2014
Guidance Note 4: Suspicious transaction reporting, 2008 Government Notice 301 of 2008 14 March 2008
Directive 1 of 2013: Updating of registration details of accountable and reporting institutions General Notice 231 of 2014 28 March 2014
Directive 3 of 2014: Notification of failure to file report General Notice 783 of 2014 12 September 2014
Directive 4 of 2016: Updating registration related information Government Notice 220 of 2016 4 March 2016
Directive 5 of 2019: Conditions for the use of an automated transaction monitoring system Government Notice 517 of 2019 29 March 2019
Directive 1 of 2022: Conduct of accountable institutions relating to "wire transfers" or electronic funds transfers Government Notice 2291 of 2022 15 July 2022
Directive 6 of 2023: Submission of a risk and compliance return by specified accountable institutions Government Notice 3252 of 2023 31 March 2023
Directive 7 of 2023: Submission of a risk and compliance return by specified accountable institutions Government Notice 3253 of 2023 31 March 2023
Financial Markets Act, 2012 Act 19 of 2012 1 June 2023
Financial Markets Act Regulations, 2018 Government Notice R98 of 2018 9 February 2018
Reporting of transactions to the Registrar, 2015 Board Notice 233 of 2015 16 October 2015
Prescribed fees, 2015 Board Notice 137 of 2015 17 July 2015
Directive and Guideline 1 of 2014: Infrastructures provided by companies facilitating trading in their own securities, 2014 Board Notice 68 of 2014 11 July 2014
Conditions for the amalgamation, merger, transfer or disposal of market infrastructures, 2013 Board Notice 103 of 2013 31 May 2013
Requirements for the granting of a market infrastructure licence, 2013 Board Notice 104 of 2013 31 May 2013
Annual report by a market infrastructure to the Registrar, 2013 Board Notice 101 of 2013 31 May 2013
Matters to be reported on by the auditor of a regulated person, 2013 Board Notice 100 of 2013 31 May 2013
Fit and proper requirements for market infrastructures, 2013 Board Notice 97 of 2013 31 May 2013
Accounting records to be maintained by a regulated person, 2013 Board Notice 96 of 2013 31 May 2013
Conditions with which an exchange must comply when it includes securities issued by it in its own list, 2013 Board Notice 95 of 2013 31 May 2013
Conditions for demutualisation, 2013 Board Notice 94 of 2013 31 May 2013
Application for approval of the acquisition or the holding of shares or any other interest in a market infrastructure, 2013 Board Notice 93 of 2013 31 May 2013
Code of conduct for authorised users, 2005 Board Notice 20 of 2005 31 January 2005
Rules of Strate Limited, 1999 Government Notice 2190 of 1999 23 September 1999
Equities Rules, 2005 Board Notice 59 of 2005 8 July 2005
Financial Sector and Deposit Insurance Levies Act, 2022 Act 11 of 2022 23 August 2024
Financial Sector and Deposit Insurance Levies (Administration) and Deposit Insurance Premiums Act, 2022 Act 12 of 2022 9 December 2022
Financial Sector Regulation Act, 2017 Act 9 of 2017 24 March 2023
Financial Sector Regulations, 2018 Government Notice R405 of 2018 5 August 2020
Levies for Financial Institutions, 2022 General Notice 1258 of 2022 29 August 2022
Conduct Standard for Banks Standard 3 of 2020 3 July 2020
Deposit Insurance Regulations, 2024 Government Notice 4532 of 2024 22 March 2024
Firearms Control Act, 2000 Act 60 of 2000 22 December 2003
Firearms Control Regulations, 2004 Government Notice R345 of 2004 9 March 2020
Fire Brigade Services Act, 1987 Act 99 of 1987 23 October 1987
Foreign Service Act, 2019 Act 26 of 2019 4 June 2020
Former States Posts and Telecommunications Reorganisation Act, 1996 Act 5 of 1996 22 March 1996