These concise pocket-size books are available separately or as a 2-volume set.

Customised Juta Pocket Statutes featuring your company branding are available to meet your unique business requirements. Email your details to statutes@juta.co.za and one of our professional team will contact you to discuss how we can assist you in making your mark using the trusted up-to-date Juta Pocket Statutes series.

Key Benefits

• Up-to-date
• Accessible
• Affordable

Financial Intelligence Centre Act 38 of 2001 & Regulations

• Key Addresses 
• Quick Finder for Key Topics
• Financial Intelligence Centre Act 38 of 2001
  • PENDLEXES: Act 1 of 2017; Act 9 of 2017
• Regulations
  • Money Laundering and Terrorist Financing Control Regulations
  • Exemption in terms of the Act (section 29)
  • Guidance concerning identification of clients
  • Guidance to Financial Services Industries regulated by the Financial Services Board concerning the meaning of the word ‘Transaction’
  • Exemptions for banks
  • Exemptions for Management Companies of Collective Investment Schemes in terms of the Act
  • Second Reporting Exemption
  • Guidance for banks on customer identification and verification and related matters
  • Third Reporting Exemption
  • Guidance on Suspicious Transaction Reporting
  • Exemption in terms of the Act (prepaid card)
  • Exemption in terms of the Act (section 28) 
  • Directive 01/2013: Updating of registration information of accountable and reporting institutions
  • Directive 02/2014: Use of login credentials pursuant to registration with the Financial Intelligence Centre Act
  • Directive 03/2014: Notification of failure to report
  • Directive 04/2016: Updating of registration-related information to access the new registration and reporting platform of the Financial Intelligence Centre

Financial Advisory and Intermediary Services Act 37 of 2002 & Regulations (including supplementary material on CD-ROM)

• Key Addresses 
• Quick Finder for Key Topics
• Financial Advisory and Intermediary Services Act 37 of 2002
• Regulations
  • Selected Codes of Conduct
  • Selected Exemptions
  • Selected Determinations
  • CD-ROM containing Ombud Rules and Related Material

• Compliance officers
• Auditors
• All product suppliers issuing financial products covered by the Act
• Students & lecturers
• State organs and other financial services industry regulators and representative and advisory bodies