Finance and Money

483 documents

Title Jurisdiction Date
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
Financial Intelligence Centre Act, 2001: Amendment of Schedules 1, 2 and 3 Legislation 29 November 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
Requirements relating to Third Party Cell Captive Insurance Business, 2022 Legislation 30 September 2022
Suspension of certain provisions of the Deed establishing the CoreShares Preference Share Exchange Traded Fund, 2022 Legislation 2 September 2022
Levies for Financial Institutions, 2022 Legislation 29 August 2022
Social Assistance Act, 2004: Amendment of Regulations Relating to COVID-19 Social Relief of Distress Legislation 16 August 2022
Regulations Relating to COVID-19 Social Relief of Distress Legislation 1 August 2022
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 Legislation 22 July 2022
Withdrawal of Code of Good Practice: Managing Exposure to SARS-CoV-2 in the Workplace, 2022 Legislation 22 July 2022
Directive 1 of 2022: Conduct of accountable institutions relating to "wire transfers" or electronic funds transfers Legislation 15 July 2022
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
Customer Care, Credit Control and Debt Collection Kannaland Legislation 7 July 2022
Property Rates Kannaland Legislation 7 July 2022
Tariff Kannaland Legislation 7 July 2022
Municipal Property Rates Johannesburg Legislation 29 June 2022
Code of Good Practice: Managing Exposure to SARS-CoV-2 in the Workplace Legislation 24 June 2022
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
Credit Control, Debt Collection and Indigent Support Cederberg Legislation 10 June 2022
Tariff Cederberg Legislation 10 June 2022
Social Assistance Regulations, 2022 Legislation 31 May 2022
Social Assistance Act, 2004 Legislation 30 May 2022
Notice regarding termination of the Information and Communications Technology (“ICT”) COVID-19 National Disaster Regulations, 2021 Legislation 11 May 2022
Pension Funds Act, 1956 Legislation 1 April 2022
Income Tax Act, 1962 Legislation 1 March 2022
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
Designation by the Prudential Authority of certain activities of Ithala SOC Limited, 2022 Legislation 28 January 2022
ICT COVID-19 National State of Disaster Regulations, 2021 Legislation 11 November 2021
Price Cap Regulations for Reserved Postal Services, 2013: Amendment Legislation 23 September 2021
Disestablishment of the Transitional Management Committee of the Financial Sector Conduct Authority, 2021 Legislation 18 August 2021
Destroyed, affected or looted workplaces: Temporary Financial Relief Scheme, 2021 Legislation 10 August 2021
Disaster Management Tax Relief Administration Act, 2020 Legislation 1 August 2021
Customer Care, Credit Control and Debt Collection Kannaland Legislation 23 July 2021
Property Rates Kannaland Legislation 23 July 2021
Tariff Kannaland Legislation 23 July 2021
Credit Control, Debt Collection and Indigent Support Cederberg Legislation 2 July 2021
Tariff Cederberg Legislation 2 July 2021
Municipal Property Rates Johannesburg Legislation 30 June 2021
National Credit Act, 2005 Legislation 30 June 2021
Division of Revenue Act, 2021 Legislation 28 June 2021
Limit on amount of remuneration for purposes of determination of contribution, 2021 Legislation 28 May 2021
Extended Producer Responsibility Regulations, 2020 Legislation 5 May 2021
Guidance note on Information Officers and Deputy Information Officers, 2021 Guidance Note 1 April 2021
Directions on Taxi Relief Fund to Mitigate the Impact of COVID-19 in the Taxi Industry, 2021 Legislation 31 March 2021
Unemployment Insurance Contributions Act, 2002 Legislation 20 January 2021
National Bargaining Council for the Road Freight and Logistics Industry: Extension to Non-Parties of the COVID-19 Personal Protective Equipment Main Collective Agreement Legislation 6 November 2020
Determinations in terms of sections 291 and 292 of the Act, 2020 Legislation 16 October 2020