Finance and Money

513 documents
Filters
  • Filters
  • Years
  • Document nature
  • Topics
  • Alphabet
Sort by:
Title
Jurisdiction
Date
Financial Markets Act, 2012 Legislation 1 June 2023
Financial Markets Act Regulations, 2018 Legislation 9 February 2018
Financial Sector and Deposit Insurance Levies Act, 2022 Legislation 9 December 2022
Financial Sector and Deposit Insurance Levies Act, 2022: Commencement Legislation 24 March 2023
Financial Sector and Deposit Insurance Levies (Administration) and Deposit Insurance Premiums Act, 2022 Legislation 9 December 2022
Financial Sector and Deposit Insurance Levies (Administration) and Deposit Insurance Premiums Act, 2022: Commencement Legislation 24 March 2023
Financial Sector Regulation Act, 2017 Legislation 24 March 2023
Financial Sector Regulation Act, 2017: Amendment of Notice of Commencement Legislation 29 May 2020
Financial Sector Regulation Act, 2017: Amendment of Notice of Commencement Legislation 30 August 2019
Financial Sector Regulation Act, 2017: Amendment of Notice of Commencement Legislation 18 March 2019
Financial Sector Regulation Act, 2017: Amendment of Notice of Commencement Legislation 24 March 2020
Financial Sector Regulation Act, 2017: Amendment of Notice of Commencement and Commencement Legislation 28 September 2018
Financial Sector Regulation Act, 2017: Commencement Legislation 9 February 2018
Financial Sector Regulation Act, 2017: Commencement Legislation 29 March 2018
Financial Sector Regulation Act, 2017: Commencement Legislation 24 March 2023
Financial Sector Regulation Act, 2017: Correction of General Notice 142 of 2019 Legislation 10 May 2019
Financial Sector Regulations, 2018 Legislation 5 August 2020
Financial Sector Regulations, 2018: Amendment Legislation 29 March 2019
Financial Sector Regulations, 2018: Amendment Legislation 5 August 2020
Fit and proper requirements for market infrastructures, 2013 Legislation 31 May 2013
Foreign countries in which collective investment schemes in securities or in property may invest, 2003 Legislation 1 August 2003
Formation of Johannesburg Investment and Tourism as a Service Utily Johannesburg Legislation 31 August 2016
Former States Posts and Telecommunications Reorganisation Act, 1996 Legislation 22 March 1996
Form UI-19: Employers' declaration of employees Legislation 10 August 2005
Free State Development Corporation Act, 1995 Free State Legislation 15 September 1995
Free State Gambling Levies Act, 2010 Free State Legislation 31 March 2010
Free State Political Party Fund Act, 2008 Free State Legislation 25 July 2008
Further Extension of the Date For Submission of the 2020/2021 Financial Year Applications for Mandatory Grants Legislation 6 July 2020
Gauteng Political Party Fund Act, 2007
Repealed
Gauteng Legislation 29 October 2007
Gautrain Management Agency Act, 2006 Gauteng Legislation 20 November 2017
General Exemption from Continuous Professional Development Requirements, 2012 Legislation 3 October 2012
General Exemption from the Second Level Regulatory Examination Requirements, 2013 Legislation 5 June 2013
General Exemption: Level 1 Regulatory Examination, 2013 Legislation 5 June 2013
Guidance Note 1: General guidance concerning identification of clients, 2004 Legislation 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 Legislation 18 June 2004
Guidance Note 3: Guidance for banks on customer identification and verification and related matters, 2005 Legislation 18 July 2005
Guidance Note 4: Suspicious transaction reporting, 2008 Legislation 14 March 2008
Guidance Note 5 of 2014: Outsourcing of functions within banks Guidance Note 8 July 2014
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
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
Guidance note on Information Officers and Deputy Information Officers, 2021 Guidance Note 1 April 2021
Guideline for the submission of credit information in terms of regulation 19(13), 2017 Legislation 3 November 2017
Guidelines on the Conduct of Curators, 2015 Legislation 6 March 2015
Home Loan and Mortgage Disclosure Act, 2000 Legislation 1 June 2006
ICT COVID-19 National State of Disaster Regulations, 2021 Legislation 11 November 2021
Implementation of price control regulations for reserved postal services: 2012/2013 price control year: Exemption Legislation 19 January 2012
Improvement Areas Drakenstein Legislation 9 February 2024
Income Tax Act, 1962 Legislation 29 July 2022
Increase of scale of benefits, 2017 Legislation 17 March 2017
Independent Communications Authority of South Africa Act, 2000 Legislation 1 April 2019