South African Banking Legislation

About this Publication:

This publication collects the most important legislation pertaining to banking in one comprehensive volume. Relevant regulations are included.

Contents Include:

• Banks Act 94 of 1990, Regulations, table of cases and index
• South African Reserve Bank Act 90 of 1989, Regulations, table of cases and index
• Inspection of Financial Institutions Act 80 of 1998, Regulations table of cases and index
• Financial Institutions (Protection of Funds) Act 28 of 2001 and table of cases
• Currency and Exchanges Act 9 of 1933, exchange control Regulations, orders and rules, cases and exchange control manual
• Bills of Exchange Act 34 of 1964, table of cases and index
• Mutual Banks Act 124 of 1993, Regulations, table of cases and index
• National Payment System Act 78 of 1998 and index
• Securities Services Act 36 of 2004 and index
• Financial Intelligence Centre Act 38 of 2001, Regulations, index and exemptions
• Exchange Control Amnesty and amendments of Taxation Laws Act 12 of 2003 and Regulations
• Taxation Laws Act 12 of 2003 and Regulations
• Co-operative Banks Act
• Code of Banking Practice

NOW PUBLISHED IN TWO LOOSE-LEAF VOLUMES

Of Interest and Benefit to:

• Bankers
• Financial consultants
• Legal practitioners

Key Benefits: