South African Banking Legislation (Online)



  • Format: Online
  • ISBN: 2409 9414
  • Category: Commercial Law, Financial Services

R272.00



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

  • 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

Additional contents and features - electronic:

  • Updated Exchange Control ManualsĀ 
    • Currency and Exchanges guidelines for business entities
    • Currency and Exchanges guidelines for individuals
    • Currency and Exchanges Manuals for Authorised Dealers in foreign exchange with limited authority
    • Currency and Exchanges Manual for Authorised Dealers
  • Updated Exchange Control Circulars
  • Hyperlinks allow for easy navigation within the product
  • Powerful electronic searching allows for easy and rapid access to information

  • Bankers
  • Financial consultants
  • Legal practitioners

This product does not have any reviews yet - be the first to write one.

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

  • 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

Additional contents and features - electronic:

  • Updated Exchange Control ManualsĀ 
    • Currency and Exchanges guidelines for business entities
    • Currency and Exchanges guidelines for individuals
    • Currency and Exchanges Manuals for Authorised Dealers in foreign exchange with limited authority
    • Currency and Exchanges Manual for Authorised Dealers
  • Updated Exchange Control Circulars
  • Hyperlinks allow for easy navigation within the product
  • Powerful electronic searching allows for easy and rapid access to information

  • Bankers
  • Financial consultants
  • Legal practitioners

This product does not have any reviews yet - be the first to write one.


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