National Legislation

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Environment Conservation Act Extension Act, 1996	Act 100 of 1996
Eskom Conversion Act, 2001	Act 13 of 2001
Eskom Debt Relief Act, 2023 Finance and Money	Act 7 of 2023	Finance and Money
Estate Duty Act, 1955	Act 45 of 1955
Executive Members' Ethics Act, 1998	Act 82 of 1998
Exemption from Certain Payments at the Transfer of the Sorghum Beer Industry Act, 1991	Act 72 of 1991
Explosives Act, 1956	Act 26 of 1956
Explosives Act, 2003 Uncommenced	Act 15 of 2003
Export Credit and Foreign Investments Insurance Act, 1957	Act 78 of 1957
Expropriation Act, 1965	Act 55 of 1965
Expropriation Act, 1975	Act 63 of 1975
Expropriation Act, 2024 Uncommenced Agriculture and Land · Dispute Resolution and Mediation · Environment, Climate and Wildlife · Finance and Money · Human Rights · Infrastructure and Transportation · Public administration	Act 13 of 2024	Agriculture and Land · Dispute Resolution and Mediation · Environment, Climate and Wildlife · Finance and Money · Human Rights · Infrastructure and Transportation · Public administration
Expropriation (Establishment of Undertakings) Act, 1951	Act 39 of 1951
Extension of Powers of Executive Committees and Administrators Act, 1964	Act 41 of 1964
Extension of Security of Tenure Act, 1997 Agriculture and Land	Act 62 of 1997	Agriculture and Land
Subsidiary legislation
Regulations under Extension of Security of Tenure Act, 1998 Agriculture and Land	Government Notice R1632 of 1998	Agriculture and Land
Extension of Terms of Office of Members of Certain Councils Act, 1997	Act 45 of 1997
Extension of the Powers of the South African Reserve Bank Act, 1990	Act 95 of 1990
F
Fencing Act, 1963	Act 31 of 1963
Finance Act, 1960	Act 64 of 1960
Finance Act, 1973	Act 63 of 1973
Finance Act, 1989	Act 80 of 1989
Finance Act, 1991	Act 120 of 1991
Finance Act, 2000	Act 35 of 2000
Finance Act, 2016	Act 7 of 2016
Finance Acts Consolidation Act, 1992	Act 78 of 1992
Finance and Financial Adjustments Acts Consolidation Act, 1977 Agriculture and Land · Business, Trade and Industry · Finance and Money	Act 11 of 1977	Agriculture and Land · Business, Trade and Industry · Finance and Money
Financial Adjustment Act, 1927	Act 27 of 1927
Financial Advisory and Intermediary Services Act, 2002 Finance and Money	Act 37 of 2002	Finance and Money
Subsidiary legislation
Financial Advisory and Intermediary Services Regulations, 2003 Finance and Money	Government Notice 879 of 2003	Finance and Money
Determination of fees payable to the Registrar of Financial Services Providers, 2017 Finance and Money	Government Notice 89 of 2018	Finance and Money
Declaration of a crypto asset as a financial product under the Financial Advisory and Intermediary Services Act, 2022 Finance and Money	General Notice 1350 of 2022	Finance and Money
Determination of Fit and Proper Requirements, 2017 Finance and Money	Board Notice 194 of 2017	Finance and Money
Compliance report for a financial services provider who has appointed a compliance officer during a reporting period, 2013 Finance and Money	Board Notice 112 of 2013	Finance and Money
General Exemption: Level 1 Regulatory Examination, 2013 Finance and Money	Board Notice 119 of 2013	Finance and Money
General Exemption from the Second Level Regulatory Examination Requirements, 2013 Finance and Money	Board Notice 120 of 2013	Finance and Money
Compliance Report for Category IV FSPs, 2013 Finance and Money	Board Notice 109 of 2013	Finance and Money
Compliance Report for Foreign FSPs, 2013 Finance and Money	Board Notice 110 of 2013	Finance and Money
Compliance Report for an FSP substituting its Compliance Officer during reporting period, 2013 Finance and Money	Board Notice 111 of 2013	Finance and Money
General Exemption from Continuous Professional Development Requirements, 2012 Finance and Money	Board Notice 163 of 2012	Finance and Money
Exemption of compliance officers from the regulatory examination, 2012 Finance and Money	Board Notice 207 of 2012	Finance and Money
Exemption of Certain Persons conducting Financial Services related business with a Private Equity Fund Finance and Money	Board Notice 208 of 2012	Finance and Money
Exemption of burial societies and stokvels, 2013 Finance and Money	Board Notice 43 of 2013	Finance and Money
Exemption from level 1 regulatory examination until finalisation of application for exemption, 2013 Finance and Money	Board Notice 65 of 2013	Finance and Money
Financial Institutions (Protection of Funds) Act, 2001 Business, Trade and Industry · Finance and Money	Act 28 of 2001	Business, Trade and Industry · Finance and Money
Subsidiary legislation
Guidelines on the Conduct of Curators, 2015 Business, Trade and Industry · Finance and Money	Board Notice 56 of 2015	Business, Trade and Industry · Finance and Money
Financial Intelligence Centre Act, 2001 Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Act 38 of 2001	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Subsidiary legislation
Money Laundering Control Regulations, 2002 Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice R1595 of 2002	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Directive for Conduct within the National Payment System in respect of the Financial Action Task Force Recommendations for Electronic Funds Transfers Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money · Public administration	Directive 1 of 2022	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money · Public administration
Exemption from the obligations of section 29, 2003 Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice 704 of 2003	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Guidance Note 1: General guidance concerning identification of clients, 2004 Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice 534 of 2004	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Guidance Note 2: Guidance to financial services industries regulated by the Financial Services Board concerning the meaning of the word "Transaction", 2004 Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice 735 of 2004	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Exemption from section 21(2), 2004 Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice R749 of 2004	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Third exemption from the obligations of section 29, 2006 Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice 1035 of 2006	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Second exemption from the obligations of section 29, 2004 Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice R1354 of 2004	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Guidance Note 3: Guidance for banks on customer identification and verification and related matters, 2005 Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice 715 of 2005	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Directive 2 of 2014: Conditions regarding the use of login credentials obtained from the Financial Intelligence Centre during the registration process Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	General Notice 232 of 2014	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Guidance Note 4: Suspicious transaction reporting, 2008 Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice 301 of 2008	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Directive 1 of 2013: Updating of registration details of accountable and reporting institutions Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	General Notice 231 of 2014	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Directive 3 of 2014: Notification of failure to file report Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	General Notice 783 of 2014	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Directive 4 of 2016: Updating registration related information Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice 220 of 2016	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Directive 5 of 2019: Conditions for the use of an automated transaction monitoring system Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice 517 of 2019	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Directive 1 of 2022: Conduct of accountable institutions relating to "wire transfers" or electronic funds transfers Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice 2291 of 2022	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Directive 8 of 2023: Screening of prospective and current employees Business, Trade and Industry · Finance and Money · Labour and Employment	Government Notice 3257 of 2023	Business, Trade and Industry · Finance and Money · Labour and Employment
Directive 6 of 2023: Submission of a risk and compliance return by specified accountable institutions Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice 3252 of 2023	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Directive 7 of 2023: Submission of a risk and compliance return by specified accountable institutions Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money	Government Notice 3253 of 2023	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife · Finance and Money
Financial Markets Act, 2012 Finance and Money	Act 19 of 2012	Finance and Money
Subsidiary legislation
Financial Markets Act Regulations, 2018 Finance and Money	Government Notice R98 of 2018	Finance and Money
Reporting of transactions to the Registrar, 2015 Finance and Money	Board Notice 233 of 2015	Finance and Money
Prescribed fees, 2015 Finance and Money	Board Notice 137 of 2015	Finance and Money
Directive and Guideline 1 of 2014: Infrastructures provided by companies facilitating trading in their own securities, 2014 Finance and Money	Board Notice 68 of 2014	Finance and Money
Conditions for the amalgamation, merger, transfer or disposal of market infrastructures, 2013 Finance and Money	Board Notice 103 of 2013	Finance and Money
Requirements for the granting of a market infrastructure licence, 2013 Finance and Money	Board Notice 104 of 2013	Finance and Money
Annual report by a market infrastructure to the Registrar, 2013 Finance and Money	Board Notice 101 of 2013	Finance and Money
Matters to be reported on by the auditor of a regulated person, 2013 Finance and Money	Board Notice 100 of 2013	Finance and Money
Fit and proper requirements for market infrastructures, 2013 Finance and Money	Board Notice 97 of 2013	Finance and Money
Accounting records to be maintained by a regulated person, 2013 Finance and Money	Board Notice 96 of 2013	Finance and Money
Conditions with which an exchange must comply when it includes securities issued by it in its own list, 2013 Finance and Money	Board Notice 95 of 2013	Finance and Money
Conditions for demutualisation, 2013 Finance and Money	Board Notice 94 of 2013	Finance and Money
Application for approval of the acquisition or the holding of shares or any other interest in a market infrastructure, 2013 Finance and Money	Board Notice 93 of 2013	Finance and Money
Code of conduct for authorised users, 2005 Finance and Money	Board Notice 20 of 2005	Finance and Money
Rules of Strate Limited, 1999 Finance and Money	Government Notice 2190 of 1999	Finance and Money
Equities Rules, 2005 Finance and Money	Board Notice 59 of 2005	Finance and Money
Financial Relations Act, 1976	Act 65 of 1976
Financial Sector and Deposit Insurance Levies Act, 2022 Finance and Money	Act 11 of 2022	Finance and Money
Financial Sector and Deposit Insurance Levies (Administration) and Deposit Insurance Premiums Act, 2022 Finance and Money	Act 12 of 2022	Finance and Money
Financial Sector Regulation Act, 2017 Finance and Money	Act 9 of 2017	Finance and Money
Subsidiary legislation
Financial Sector Regulations, 2018 Finance and Money	Government Notice R405 of 2018	Finance and Money
Levies for Financial Institutions, 2022 Finance and Money	General Notice 1258 of 2022	Finance and Money
Requirements relating to Third Party Cell Captive Insurance Business, 2022 Business, Trade and Industry · Finance and Money	Standard 2 of 2022	Business, Trade and Industry · Finance and Money
Joint Standard 1 of 2023: IT Governance and Risk Management for Financial Institutions, 2023 Business, Trade and Industry · Finance and Money	Standard 1 of 2023	Business, Trade and Industry · Finance and Money
Conduct Standard for Banks Finance and Money	Standard 3 of 2020	Finance and Money
Deposit Insurance Regulations, 2024 Finance and Money	Government Notice 4532 of 2024	Finance and Money
Firearms Control Act, 2000 Peace and Security	Act 60 of 2000	Peace and Security
Subsidiary legislation
Firearms Control Regulations, 2004 Peace and Security	Government Notice R345 of 2004	Peace and Security
Fire Brigade Services Act, 1987	Act 99 of 1987
Foodstuffs, Cosmetics and Disinfectants Act, 1972	Act 54 of 1972
Foreign Service Act, 2019	Act 26 of 2019
Formalities in Respect of Leases of Land Act, 1969	Act 18 of 1969
Former States Broadcasting Reorganisation Act, 1996	Act 91 of 1996
Former States Posts and Telecommunications Reorganisation Act, 1996 Business, Trade and Industry · Communications and Media · Finance and Money · Labour and Employment	Act 5 of 1996	Business, Trade and Industry · Communications and Media · Finance and Money · Labour and Employment
Friendly Societies Act, 1956	Act 25 of 1956
Fund-raising Act, 1978	Act 107 of 1978
Further Education and Training Act, 1998	Act 98 of 1998
G
Gambling Act, 1965	Act 51 of 1965
Gas Act, 2001 Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife	Act 48 of 2001	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife
Gas Regulator Levies Act, 2002 Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife	Act 75 of 2002	Business, Trade and Industry · Energy and Natural Resources · Environment, Climate and Wildlife
General and Further Education and Training Quality Assurance Act, 2001	Act 58 of 2001
General Pensions Act, 1979	Act 29 of 1979