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

• Bankers
• Financial consultants
• Legal practitioners