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

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