Finance and Money

475 documents

Title Jurisdiction Date
Joint Standard 1 of 2023: IT Governance and Risk Management for Financial Institutions, 2023 Legislation 15 November 2024
Cancellation of an authorised dealer in foreign exchange, 2024 Legislation 24 April 2024
Cancellation of an authorised dealer in foreign exchange, 2024 Legislation 19 April 2024
National and Provincial Party Elections Broadcasts and Political Advertisements Regulations, 2014: Amendment Legislation 17 April 2024
Eskom Debt Relief Amendment Act, 2024 Legislation 8 April 2024
Debt Collectors Act, 1998 Legislation 3 April 2024
Northern Cape Consumer Protection Act, 2012 Northern Cape Legislation 1 April 2024
Amendment Regulations Relating to COVID-19 Social Relief of Distress, 2024 Legislation 25 March 2024
Approved amendments to the JSE Equities Rules: Dealings in krugerrands Legislation 22 March 2024
Deposit Insurance Regulations, 2024 Legislation 22 March 2024
Trust Property Control Act: Regulations: Amendment Legislation 15 March 2024
Installation of Telecommunications Infrastructure Drakenstein Legislation 8 March 2024
Daily Amount: meals and incidental costs (section 8(1)(a)(ii) of the Act), 2024 Legislation 1 March 2024
Daily Amount: meals and incidental costs (section 8(1)(c)(ii) of the Act), 2024 Legislation 1 March 2024
Rate per kilometre: motor vehicles (section 8(1)(b)(ii) and (iii) of the Act), 2024 Legislation 1 March 2024
South African Postbank SOC Limited Act, 2010 Legislation 19 February 2024
Designation by the Prudential Authority of activities of an institution which shall not be deemed to constitute "the business of a bank": Ithala SOC Limited, 2022: Expiry notice, 2023 Legislation 12 January 2024
Appropriation Act, 2023 Legislation 7 July 2023
Eskom Debt Relief Act, 2023 Legislation 7 July 2023
Credit Control, Debt Collection and Indigent Support Cederberg Legislation 30 June 2023
Tariff Cederberg Legislation 30 June 2023
Financial Institutions (Protection of Funds) Act, 2001 Legislation 1 June 2023
Financial Markets Act, 2012 Legislation 1 June 2023
Customer Care, Credit Control and Debt Collection Kannaland Legislation 12 May 2023
Property Rates Kannaland Legislation 12 May 2023
Tariff Kannaland Legislation 12 May 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
Credit Rating Services Act, 2012 Legislation 1 April 2023
Trust Property Control Act, 1988 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
Trust Property Control Act: Regulations: Amendment Legislation 31 March 2023
Social Assistance Act, 2004: Regulations Relating to COVID-19 Social Relief of Distress Legislation 29 March 2023
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: Commencement Legislation 24 March 2023
Financial Sector Regulation Act, 2017 Legislation 24 March 2023
Financial Sector Regulation Act, 2017: Commencement Legislation 24 March 2023
Dispute Resolution Rules, 2023 Legislation 10 March 2023
Daily Amount: meals and incidental costs (section 8(1)(a)(ii)(aa) of the Act), 2023 Legislation 3 March 2023
Rate per kilometre: motor vehicles (section 8(1)(b)(ii) and (iii) of the Act), 2023 Legislation 3 March 2023
Eastern Cape Finance Act, 2022 Eastern Cape Legislation 23 February 2023
Fees and charges for postal services, 2023 Legislation 17 February 2023
Money Laundering and Terrorist Financing Control Regulations: Amendment Legislation 20 January 2023
Nonprofit Organisations Act, 1997 Legislation 31 December 2022
Financial Sector and Deposit Insurance Levies Act, 2022 Legislation 9 December 2022
Financial Sector and Deposit Insurance Levies (Administration) and Deposit Insurance Premiums Act, 2022 Legislation 9 December 2022
Declaration of a crypto asset as a financial product under the Financial Advisory and Intermediary Services Act, 2022 Legislation 19 October 2022
Money Laundering and Terrorist Financing Control Regulations: Amendment Legislation 14 October 2022