Business, Trade and Industry

384 documents

Title Jurisdiction Date
Joint Standard 1 of 2023: IT Governance and Risk Management for Financial Institutions, 2023 Legislation 15 November 2024
Occupational Diseases in Mines and Works Act, 1973: Amendment of amounts to increase benefits Legislation 28 May 2024
Regulations under section 19 of the Carbon Tax Act, 2019 Legislation 3 May 2024
Regulations under section 19 of the Carbon Tax Act, 2019: Amendment Legislation 3 May 2024
Rules regulating the conduct of proceedings of the Labour Appeal Court, 2024 Legislation 3 May 2024
National and Provincial Party Elections Broadcasts and Political Advertisements Regulations, 2014: Amendment Legislation 17 April 2024
Northern Cape Gambling and Liquor Act Northern Cape Legislation 4 April 2024
Debt Collectors Act, 1998 Legislation 3 April 2024
Northern Cape Consumer Protection Act, 2012 Northern Cape Legislation 1 April 2024
Northern Cape Economic Development, Trade and Investment Promotion Agency Act, 2008 Northern Cape Legislation 1 April 2024
Control of Undertakings that Sell Liquor to the Public Bergrivier Legislation 22 March 2024
Installation of Telecommunications Infrastructure Drakenstein Legislation 8 March 2024
South African Postbank SOC Limited Act, 2010 Legislation 19 February 2024
Informal Trading Drakenstein Legislation 23 August 2023
Financial Intelligence Centre Act, 2001 Legislation 18 August 2023
Financial Institutions (Protection of Funds) Act, 2001 Legislation 1 June 2023
City Improvement District Cape Town Legislation 13 April 2023
Guidance Note 8: On the 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) Guidance Note 6 April 2023
Collective Investment Schemes Control Act, 2002 Legislation 1 April 2023
Credit Rating Services Act, 2012 Legislation 1 April 2023
Directive 6 of 2023: Submission of a risk and compliance return by specified accountable institutions Legislation 31 March 2023
Directive 7 of 2023: Submission of a risk and compliance return by specified accountable institutions Legislation 31 March 2023
Directive 8 of 2023: Screening of prospective and current employees Legislation 31 March 2023
Fees and charges for postal services, 2023 Legislation 17 February 2023
Durban Fresh Produce Market Ethekwini Legislation 26 January 2023
Money Laundering and Terrorist Financing Control Regulations: Amendment Legislation 20 January 2023
Nonprofit Organisations Act, 1997 Legislation 31 December 2022
Control of Undertakings that Sell Liquor to the Public Swartland Legislation 11 November 2022
Money Laundering and Terrorist Financing Control Regulations: Amendment Legislation 14 October 2022
Requirements relating to Third Party Cell Captive Insurance Business, 2022 Legislation 30 September 2022
Suspension of certain provisions of the Deed establishing the CoreShares Preference Share Exchange Traded Fund, 2022 Legislation 2 September 2022
Withdrawal of Code of Good Practice: Managing Exposure to SARS-CoV-2 in the Workplace, 2022 Legislation 22 July 2022
Directive 1 of 2022: Conduct of accountable institutions relating to "wire transfers" or electronic funds transfers Legislation 15 July 2022
Directive for Conduct within the National Payment System in respect of the Financial Action Task Force Recommendations for Electronic Funds Transfers Legislation 15 July 2022
Code of Good Practice: Managing Exposure to SARS-CoV-2 in the Workplace Legislation 24 June 2022
Guidance Note 7 of 2022: Guidelines for matters related to the prevention of banks or controlling companies being used for any money laundering or other unlawful activity in respect of correspondent banking relationships Guidance Note 15 June 2022
Gauteng Township Economic Development Act, 2022 Gauteng Legislation 26 May 2022
Notice regarding termination of the Information and Communications Technology (“ICT”) COVID-19 National Disaster Regulations, 2021 Legislation 11 May 2022
Free State Liquor Amendment Regulations, 2022 Free State Legislation 22 April 2022
Free State Liquor Regulations, 2010 Free State Legislation 22 April 2022
Directive 2 of 2022: Requirements for the conducting of the business of a representative office of a foreign banking institution conducting business in South Africa and of a representative office of a South African bank conducting business outside South Africa Legislation 25 February 2022
Market Johannesburg Legislation 5 January 2022
Norms and standards for the safe operations of the tourism sector in the context of COVID-19 and other related pandemics Legislation 3 December 2021
Electronic Communications and Transactions Act, 2002 Legislation 1 December 2021
KwaZulu-Natal Gaming and Betting Act, 2010 KwaZulu-Natal Legislation 25 November 2021
ICT COVID-19 National State of Disaster Regulations, 2021 Legislation 11 November 2021
Price Cap Regulations for Reserved Postal Services, 2013: Amendment Legislation 23 September 2021
Regulation of Outdoor Advertising Knysna Legislation 17 September 2021
Regulations relating to the Promotion of Access to Information, 2021 Legislation 27 August 2021
Directives Regarding Business Licences and Trade Permits Legislation 15 July 2021