South African Banking Legislation

South African Banking Legislation
South African Banking Legislation

South African Banking Legislation

This publication collects the most important legislation pertaining to banking. Relevant regulations are included.

Detailed Information

  • Title: South African Banking Legislation
  • Author/s: FR Malan & JP Pretorius
  • Publisher: Juta
  • ISBN/ISSN: 9780702125720
  • Format: Loose-leaf

This publication collects the most important legislation pertaining to banking. Relevant regulations are included.

Contents Include:

  • Mutual Banks Act 124 of 1993
  • Financial Intelligence Centre Act 38 of 2001
  • Exchange Control Amnesty and Amendment of Taxation Laws Act 12 of 2003
  • Banks Act 94 of 1990
  • South African Reserve Bank Act 90 of 1989
  • Inspection of Financial Institutions Act 80 of 1998
  • Financial Institutions (Protection of Funds) Act 28 of 2001
  • Currency and Exchanges Act 9 of 1933
  • Bills of Exchange Act 34 of 1964
  • National Payment System Act 78 of 1998
  • Securities Services Act 36 of 2004
  • Financial Advisory and Intermediary Services Act 37 of 2002
  • Co-operative Banks Act 40 of 2007
  • Code of Banking Practice
  • South African Post Office SOC Ltd Act, 2011

Pin It on Pinterest

Share This