Regulatory Framework

FSR Act (2017) Chapter 14 & 16

PFMA Act (2009) Chapter 6

Pension Funds Act, 1956 (Act No. 24 of 1956)

Friendly Societies Act, 1956 (Act No. 25 of 1956)

Banks Act, 1990 (Act No. 94 of 1990)

Financial Services Board Act, 1990 (Act No. 97 of 1990)

Financial Supervision of the Road Accident Fund Act, 1993 (Act No. 8 of 1993)

Mutual Banks Act, 1993 (Act No. 124 of 1993)

Long-term Insurance Act, 1998 (Act No. 52 of 1998)

Short-term Insurance Act, 1998 (Act No. 53 of 1998)

Financial Institutions (Protection of Funds) Act, 2001 (Act No. 28 of 2001)

Financial Advisory and Intermediary Services Act, 2002 (Act No. 37 of 2002)

Collective Investment Schemes Control Act, 2002 (Act No. 45 of 2002)

Co-operative Banks Act, 2007 (Act No. 40 of 2007)

Financial Markets Act, 2012 (Act No. 19 of 2012)

Credit Rating Services Act, 2012 (Act No. 24 of 2012)

COFI Bill (September 2020 draft of proposed) Conduct of Financial Institutions Bill

Financial Services Ombud Schemes Act (Act 37 of 2004)29

National Credit Act (Act 34 of 2005)

Prescription Act (1969)

Consumer Protection Act (1986/2019)

Protection of Personal Information Act (2013)

Company’s Act (2008)

Cyber Crimes Act (2020)

Protection of Personal Information Act (2013)

Electronic Communications and Transactions Act (ECT Act) (2002)

PFMA (Act 1 of 1999)

Levies Bill (2016)

Financial Services Board Act (1990) Section 15A (1) (read with FSR Act 2017 and the Financial Sector Regulations (2018) Regulation 2(3), 3(1) and 3(2)(e)

Income Tax Act (1962)

Value-add Tax Act (1991)

Labour Relations Act (1995)

Basic Conditions of Employment Act (1997)

Treasury Regulation, Framework for Supply Chain Management Act (2003)

Preferential Procurement Policy Framework Act (2000)

Promotion of Administrative Justice Act (2000)

Electronic Communications and Transactions Act (ECT Act) (2002)