National Legislation

465 documents
Help
Advanced search
Filters
  • Filters
  • Years
  • Document nature
  • Topics
  • Alphabet
Sort by:
Title
Date
F
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 Relations Act, 1976 Act 65 of 1976 14 May 1976
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 1 April 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
Friendly Societies Act, 1956 Act 25 of 1956 11 May 1956
Fund-raising Act, 1978 Act 107 of 1978 30 June 1978
Further Education and Training Act, 1998 Act 98 of 1998 2 November 1998
G
Gambling Act, 1965 Act 51 of 1965 12 May 1965
Gas Act, 2001 Act 48 of 2001 21 February 2002
Gas Regulator Levies Act, 2002 Act 75 of 2002 15 January 2003
General Pensions Act, 1979 Act 29 of 1979 5 April 1979
Geoscience Act, 1993 Act 100 of 1993 1 July 2012
Gold and Foreign Exchange Contingency Reserve Account Defrayal Act, 2003 Act 4 of 2003 31 March 2003
Government Service Pensions Act, 1965 Act 62 of 1965 26 May 1965
Government Villages Act, 1973 Act 44 of 1973 30 May 1973
H
Hazardous Substances Act, 1973 Act 15 of 1973 24 February 2000
Exemption Regarding the Sale of Electronically Controlled Ventilators Government Notice R722 of 2020 26 June 2020
Herbert Ainsworth Settlers Trust Private Act, 1934 Act 31 of 1934 5 June 1934
Higher Education Act Act 101 of 1997 19 December 1997
Extension dates for Post-School Education and Training (PSET) institutions during the COVID-19 lockdown Government Notice R467 of 2020 17 April 2020
Home Loan and Mortgage Disclosure Act, 2000 Act 63 of 2000 1 June 2006
I
Immigration Act, 2002 Act 13 of 2002 9 August 2015
Determination of Correctional Facilities as Temporary Places of Detention of Illegal Foreigners Pending Deportation, for the Duration of the Period of the National State of Disaster Government Notice 512 of 2020 7 May 2020
Immigration Regulations, 2014 Government Notice R413 of 2014 9 October 2024
Immigration Act, 2002: Critical Skills List, 2023 Government Notice R3934 of 2023 3 October 2023
Immigration Act, 2002: Points-Based System, 2024 Government Notice 5397 of 2024 9 October 2024
Implementation of the Geneva Conventions Act, 2012 Act 8 of 2012 12 July 2012
Income Tax Act, 1961 Act 80 of 1961 7 July 1961
Income Tax Act, 1962 Act 58 of 1962 5 January 2023
Income Tax Act, 1972 Act 90 of 1972 28 June 1972
Income Tax Act, 1974 Act 85 of 1974 29 November 1974
Income Tax Act, 1984 Act 121 of 1984 22 August 1984
Independent Communications Authority of South Africa Act, 2000 Act 13 of 2000 1 April 2019
ICT COVID-19 National State of Disaster Regulations, 2021 General Notice 661 of 2021 11 November 2021
Notice regarding termination of the Information and Communications Technology (“ICT”) COVID-19 National Disaster Regulations, 2021 General Notice 1021 of 2022 11 May 2022
Inherited Debt Relief Act, 1998 Act 54 of 1998 23 September 1998
Inquests Act, 1959 Act 58 of 1959 27 April 1977
Insolvency Act, 1936 Act 24 of 1936 1 June 2023
Insolvency Act Regulations,1962 Government Notice R1379 of 1962 24 August 1962
Institution of Legal Proceedings against Certain Organs of State Act, 2002 Act 40 of 2002 28 November 2002
Intelligence Services Act, 2002 Act 65 of 2002 13 February 2003
International Arbitration Act, 2017 Act 15 of 2017 20 December 2017
International Co-operation in Criminal Matters Act, 1996 Act 75 of 1996 20 November 1996
International Trade Administration Act, 2002 Act 71 of 2002 22 January 2003
Export Control Regulations, 2012 Government Notice R92 of 2012 26 November 2020
Policy Directive on the Exportation of Ferrous and Non-ferrous Waste and Scrap Metal Government Notice R746 of 2020 2 September 2020
Interpretation Act, 1957 Act 33 of 1957 27 April 1994
Intestate Succession Act, 1987 Act 81 of 1987 3 April 2024