Finance and Money

483 documents

Title Jurisdiction Date
General Exemption: Level 1 Regulatory Examination, 2013 Legislation 5 June 2013
Accounting records to be maintained by a regulated person, 2013 Legislation 31 May 2013
Annual report by a market infrastructure to the Registrar, 2013 Legislation 31 May 2013
Application for approval of the acquisition or the holding of shares or any other interest in a market infrastructure, 2013 Legislation 31 May 2013
Conditions for demutualisation, 2013 Legislation 31 May 2013
Conditions for the amalgamation, merger, transfer or disposal of market infrastructures, 2013 Legislation 31 May 2013
Conditions with which an exchange must comply when it includes securities issued by it in its own list, 2013 Legislation 31 May 2013
Fit and proper requirements for market infrastructures, 2013 Legislation 31 May 2013
Matters to be reported on by the auditor of a regulated person, 2013 Legislation 31 May 2013
Requirements for the granting of a market infrastructure licence, 2013 Legislation 31 May 2013
Compliance report for a financial services provider who has appointed a compliance officer during a reporting period, 2013 Legislation 29 May 2013
Compliance Report for an FSP substituting its Compliance Officer during reporting period, 2013 Legislation 29 May 2013
Compliance Report for Category IV FSPs, 2013 Legislation 29 May 2013
Compliance Report for Foreign FSPs, 2013 Legislation 29 May 2013
Road Accident Fund Regulations: Amendment Legislation 15 May 2013
Exemption from level 1 regulatory examination until finalisation of application for exemption, 2013 Legislation 23 April 2013
Exemption of burial societies and stokvels, 2013 Legislation 2 April 2013
Mpumalanga Finance Act, 2012 Mpumalanga Legislation 14 February 2013
Rules of Order for Internal Arrangements Kannaland Legislation 8 February 2013
Credit Control and Debt Collection Cape Town Legislation 14 December 2012
Equities Rules, 2005: Amendment Legislation 14 December 2012
Exemption of Certain Persons conducting Financial Services related business with a Private Equity Fund Legislation 13 December 2012
Exemption of compliance officers from the regulatory examination, 2012 Legislation 13 December 2012
Regulations relating to Banks, 2012 Legislation 12 December 2012
Property Rates Matzikama Legislation 7 December 2012
Tariff Matzikama Legislation 7 December 2012
KwaZulu-Natal Gaming and Betting Tax Act, 2010 KwaZulu-Natal Legislation 1 November 2012
General Exemption from Continuous Professional Development Requirements, 2012 Legislation 3 October 2012
Rules of Strate Limited, 1999: Amendment Legislation 20 July 2012
Tax Administration Act, 2011 Legislation 4 July 2012
Equities Rules, 2005: Amendment Legislation 15 June 2012
Exchange Control Regulations: Amendment Legislation 8 June 2012
Property Rates Bergrivier Legislation 8 June 2012
Debt Counselling Regulations, 2012 Legislation 10 May 2012
Social Housing Regulations, 2012 Legislation 26 January 2012
Implementation of price control regulations for reserved postal services: 2012/2013 price control year: Exemption Legislation 19 January 2012
Securities Transfer Tax Act, 2007 Legislation 10 January 2012
Rules of Strate Limited, 1999: Amendment Legislation 9 December 2011
Rules of Strate Limited, 1999: Amendment Legislation 12 August 2011
North West Provincial Legislature Management Act, 2007 North-West Legislation 30 May 2011
Accounting separation regulations for reserved postal services, 2011 Legislation 16 March 2011
Rules of Strate Limited, 1999: Amendment: Correction Legislation 1 February 2011
Rules of Strate Limited, 1999: Amendment Legislation 20 January 2011
Exchange Control Regulations: Amendment Legislation 14 January 2011
Western Cape Procurement (Business Interests of Employees) Act Western Cape Legislation 10 December 2010
Money Laundering Control Regulations, 2002 Legislation 1 December 2010
Financial Intelligence Centre Act, 2001: Amendment of Schedule 1 Legislation 26 November 2010
Financial Intelligence Centre Act, 2001: Amendment of Schedule 2 Legislation 26 November 2010
Money Laundering and Terrorist Financing Control Regulations: Amendment Legislation 26 November 2010
Exemption of manager of collective investment scheme in participation bonds from certain provisions of the Act, 2003: Amendment Legislation 19 November 2010