Finance and Money

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Destroyed, affected or looted workplaces: Temporary Financial Relief Scheme, 2021 Legislation 10 August 2021
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 fees payable to the Registrar of Financial Services Providers, 2017 Legislation 9 February 2018
Determination of Fit and Proper Requirements, 2017 Legislation 26 June 2020
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
Determinations in terms of sections 291 and 292 of the Act, 2020 Legislation 16 October 2020
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
Direction by the Minister of Finance: Essential Financial Services Legislation 4 May 2020
Directions for a National Framework for Tuition and Accomodation Fees in Public Higher Education Institutions for the Academic Year 2020 Legislation 5 October 2020
Directions on Taxi Relief Fund to Mitigate the Impact of COVID-19 in the Taxi Industry, 2021
Repealed
Legislation 31 March 2021
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 and Guideline 1 of 2014: Infrastructures provided by companies facilitating trading in their own securities, 2014 Legislation 11 July 2014
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
Disaster Management Tax Relief Administration Act, 2020 Legislation 1 August 2021
Disestablishment of the Transitional Management Committee of the Financial Sector Conduct Authority, 2021 Legislation 18 August 2021
Dispute Resolution Rules, 2023 Legislation 10 March 2023
Division of Revenue Act, 2021
Repealed
Legislation 28 June 2021
Domestic workers' application forms, 2003 Legislation 12 March 2003
Eastern Cape Finance Act, 2008 Eastern Cape Legislation 7 December 2009
Eastern Cape Finance Act, 2022 Eastern Cape Legislation 23 February 2023
Electricity Supply Cederberg Legislation 22 October 2004
Electricity Supply Cape Agulhas Legislation 26 July 2013
Equities Rules, 2005 Legislation 8 July 2005
Equities Rules, 2005: Amendment Legislation 5 April 2007
Equities Rules, 2005: Amendment Legislation 26 September 2008
Equities Rules, 2005: Amendment Legislation 5 December 2008
Equities Rules, 2005: Amendment Legislation 28 June 2010
Equities Rules, 2005: Amendment Legislation 17 September 2010
Equities Rules, 2005: Amendment Legislation 15 June 2012
Equities Rules, 2005: Amendment Legislation 14 December 2012
Equities Rules, 2005: Amendment Legislation 23 July 2013