Business, Trade and Industry

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Credit Control and Debt Collection Swartland Legislation 14 June 2024
Credit Control, Debt Collection and Indigent Support Cederberg Legislation 21 June 2024
Credit Life Insurance Regulations, 2017 Legislation 9 February 2017
Credit Rating Services Act, 2012 Legislation 1 April 2023
Cryptography Regulations, 2006 Legislation 10 March 2006
Customs and Excise Act, 1964 Legislation 31 July 1964
Customs and Excise Amendment Act, 1965 Legislation 7 July 1965
Customs and Excise Amendment Act, 1966 Legislation 3 November 1966
Customs and Excise Amendment Act, 1967 Legislation 30 June 1967
Customs and Excise Amendment Act, 1968 Legislation 10 July 1968
Customs and Excise Rules: Amendment Legislation 9 April 2020
Customs Control Act, 2014 Legislation 23 July 2014
Customs Duty Act, 2014 Legislation 10 July 2014
Debt Collectors Act, 1998 Legislation 3 April 2024
Debt Counselling Regulations, 2012 Legislation 10 May 2012
Designs Act, 1993 Legislation 1 May 2011
Designs Regulations, 1999 Legislation 1 January 2007
Designs Regulations, 1999: Amendment Legislation 1 July 2005
Designs Regulations, 1999: Amendment Legislation 10 October 2005
Designs Regulations, 1999: Amendment Legislation 1 December 2006
Determination in terms of sections 40, 45(a)(ii) and (b)(ii), 46 and 85 of the Act, 2014 Legislation 8 August 2014
Determination of assets which may be included in a portfolio of a collective investment scheme in property, 2008 Legislation 16 May 2008
Determination of a threshold for credit provider registration, 2016 Legislation 11 May 2016
Determination of matters in terms of sections 25, 42, 45, 77, 90 and 114(3) of the Act, 2003 Legislation 28 February 2003
Determination of matters in terms of sections 25, 42, 45, 77, 90 and 114(3) of the Act, 2003: Amendment Legislation 3 September 2004
Determination of matters in terms of sections 25, 42, 45, 77, 90 and 114(3) of the Act, 2003: Amendment Legislation 21 October 2005
Determination of matters in terms of sections 25, 42, 45, 77, 90 and 114(3) of the Act, 2003: Amendment Legislation 21 September 2010
Determination of the transfer date of the Postbank enterprise, 2019 Legislation 22 March 2019
Determination of thresholds, 2006 Legislation 1 June 2006
Development Bank of Southern Africa Act, 1997 Legislation 20 January 2015
Diamond Export Levy Act, 2007 Legislation 17 January 2019
Diamond Export Levy (Administration) Act, 2007 Legislation 18 December 2017
Diamonds Act, 1986 Legislation 25 June 1986
Directions Regarding Livestock Auctions Legislation 31 July 2020
Directions to Assist Micro and Small Businesses Trading in Permitted Services, to Comply with the Regulations Legislation 12 May 2020
Directive 13 of 2013: Clarification of the requirements for approval of the acquisition of "an interest" outside the Republic Legislation 28 October 2013
Directive 1 of 2013: Updating of registration details of accountable and reporting institutions Legislation 28 March 2014
Directive 1 of 2022: Conduct of accountable institutions relating to "wire transfers" or electronic funds transfers Legislation 15 July 2022
Directive 2 of 2014: Conditions regarding the use of login credentials obtained from the Financial Intelligence Centre during the registration process Legislation 28 March 2014
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
Directive 3 of 2014: Notification of failure to file report Legislation 12 September 2014
Directive 4 of 2016: Updating registration related information Legislation 4 March 2016
Directive 5 of 2019: Conditions for the use of an automated transaction monitoring system Legislation 29 March 2019
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
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
Directives Regarding Business Licences and Trade Permits Legislation 15 July 2021
Durban Fresh Produce Market Ethekwini Legislation 26 January 2023
Eastern Cape Liquor Authority Act, 2018
Uncommenced
Eastern Cape Legislation 11 March 2019