South Africa
Banks Act, 1990
Act 94 of 1990
- Published in Government Gazette 12617 on 11 July 1990
- Assented to on 28 June 1990
- There are multiple commencements
- [This is the version of this document as it was from 1 May 1995 to 31 May 1996.]
Provisions | Status |
---|---|
Chapter I (section 1–2); Chapter II (section 3–10); Chapter III (section 11–35); Chapter IV (section 36–50); Chapter V, section 51–59, section 61–69; Chapter VI (section 70–75); Chapter VII (section 76–80); Chapter VIII (section 81–84); Chapter IX (section 85–96) | commenced on 1 February 1991 by Proclamation 12 of 1991. |
Chapter V, section 60 | commenced on 9 August 1991 by Proclamation R73 of 1991. |
Chapter IV, section 36(10)(b)(iii), 36(10)(b)(iv), 36(10)(c)(i), 36(10)(c)(ii), section 37(2)(c); Chapter V, section 54(11), section 63(4), section 69(1)(a), 69(1)(b), 69(1)(c), 69(3)(d), 69(3)(e), 69(3)(f), 69(3)(g), 69(3)(h), 69(3)(i), 69(3A); Chapter VI, section 70(5)(a)(vi)(aa), 70(5)(a)(vi)(bb), section 72(4)(a), 72(4)(b) | commenced on 15 April 1992. |
Chapter I, section 1(1A); Chapter III, section 13(2)(fA), section 30(a)(i), 30(a)(ii), 30(a)(iii), 30(a)(iv), 30(a)(v), 30(a)(vi); Chapter V, section 69(6A); Chapter VI, section 70(6)(a), 70(6)(b), 70(6)(c); Chapter IX, section 91(1)(aA) | commenced on 10 March 1993. |
Chapter IV, section 38(2)(e) | commenced on 14 May 1993. |
Chapter I, section 1(1A)(d); Chapter II, section 6(3)(a), 6(3)(b), 6(3)(c), 6(3)(d), 6(3)(e); Chapter III, section 18A, section 18B, section 34(2A); Chapter IV, section 37(7)(a), 37(7)(b), 37(7)(c); Chapter V, section 54(4)(a), 54(4)(b), section 60(5)(a), 60(5)(b), section 68(1)(c), 68(1A), 68(5), section 69(8), section 69A; Chapter VI, section 73(3), section 75(3A), 75(4)(b)(i), 75(4)(b)(ii), 75(4)(b)(iii), 75(4)(b)(iv), 75(4)(b)(v), 75(4)(b)(vi); Chapter VII, section 78(1)(g)(i), 78(1)(g)(ii), 78(1)(g)(iii), section 79(3), 79(4) | commenced on 1 May 1995. |
- [Amended by Deposit-taking Institutions Amendment Act, 1992 (Act 42 of 1992) on 1 February 1991]
- [Amended by Deposit-taking Institutions Amendment Act, 1991 (Act 81 of 1991) on 12 June 1991]
- [Amended by Deposit-taking Institutions Act, 1990: Amendment (Government Notice R1765 of 1991) on 1 August 1991]
- [Amended by Deposit-taking Institutions Amendment Act, 1992 (Act 42 of 1992) on 15 April 1992]
- [Amended by Deposit-taking Institutions Amendment Act, 1993 (Act 9 of 1993) on 10 March 1993]
- [Amended by Safe Deposit of Securities Act, 1992 (Act 85 of 1992) on 14 May 1993]
- [Amended by Banks Act, 1994: Amendment (Proclamation 132 of 1994) on 27 July 1994]
- [Amended by Banks Amendment Act, 1994 (Act 26 of 1994) on 1 May 1995]
Chapter I
Interpretation and application of Act
1. Definitions
2. Exclusions from application Act
Except where expressly stated otherwise, the provisions of this Act, in so far as they impose requirements with which any institution must comply—Chapter II
Administration of Act
3. Office for Banks
For the registration as banks of public companies desiring to conduct the business of a bank and for the other purposes of this Act there shall, as part of the Reserve Bank, be an office in Pretoria called the Office for Banks, and at the head of such office shall be a person to be styled the Registrar of Banks.[section 3 substituted by section 2 of Act 9 of 1993]4. Registrar and Deputy Registrar of Banks
5. Delegation of powers and assignment of functions by Registrar
6. Powers of inspection of, and guide-lines by, Registrar
7. Furnishing of information by banks
8. Power of Registrar to extend certain periods
9. Appeal against decisions of Registrar
10. Annual report by Registrar
Chapter III
Authorization to establish, and registration and cancellation of registration of banks
11. Registration a prerequisite for conducting business of bank
12. Application for authorization to establish bank
13. Granting or refusal of application for authorization
14. Revocation of authorization
15. Formation of certain companies prohibited except with approval of Registrar
16. Application for provisional registration as bank
17. Granting or refusal of application for provisional registration
18. Conditions, duration and renewal of provisional registration
18A. Branches of foreign institutions
18B. Cancellation or suspension of authorization by Registrar and notice by Registrar of intention to cancel or suspend authorization
19. Application for final registration as bank
20. Granting or refusal of application for final registration
21. Untrue information in connection with applications
Any person who in or in connection with—22. Use of name of bank
23. Cancellation or suspension of registration by Registrar
24. Notice by Registrar of intention to cancel or suspend registration
25. Cancellation or suspension of registration by court
26. Restriction by Registrar of activities of bank
27. Cancellation of registration at request of bank
The Registrar shall cancel the provisional or final registration, as the case may be, of a bank upon submission to him by the institution concerned of a special resolution contemplated in section 200 of the Companies Act authorizing such cancellation.28. Cancellation of registration upon winding-up
When the affairs of a bank have been completely wound up as contemplated in section 419 (1) of the Companies Act, the responsible Master of the Supreme Court shall transmit to the Registrar a copy of the certificate referred to in that section, and the Registrar shall upon receipt of such copy cancel the provisional or final registration, as the case maybe, of the bank concerned.29. Withdrawal of suspension or restriction
30. Publication of information relating to banks and representative offices of foreign institutions
The Registrar shall publish a notice in the Gazette—31. Date on which registration lapses
An institution registered as a bank shall cease to be registered as such—32. Repayment of deposits upon lapse of registration
33. Reregistration in terms of this Act
34. Representative offices of foreign institutions
35. Annual licence
A bank, a branch by means of which a foreign institution is under section 18A authorized to conduct the business of a bank in the Republic and a representative office established in terms of section 34 shall obtain from the Registrar a business licence pertaining to its particular business in respect of each year ending on the thirty-first day of December against payment of the prescribed licence fees.[section 35 substituted by section 28 of Act 26 of 1994]Chapter IV
Shareholding in, and registration of controlling companies in respect of, banks
36. ***
[section 36 amended by section 3(a) and (b) of Act 42 of 1992 and repealed by section 29 of Act 26 of 1994]37. Permission for acquisition of shares in bank or controlling company
38. Registration of shares in name of nominees
39. Furnishing of information by shareholders
Any person desiring shares in a bank or controlling company to be allotted or issued to him or to be registered in his name, or in whose name such shares are registered, and any person acting on behalf of such a person, shall at the written request of the bank or controlling company furnish it with—40. Absence of wrongful intent
If a bank or a controlling company or any director, officer, employee or agent of a bank or controlling company in good faith and on the strength of information reasonably obtained acts or fails to act and thereby unknowingly contravenes the provisions of section 38, such act or failure to act shall not constitute an offence.[section 40 substituted by section 32 of Act 26 of 1994]41. Effects of registration of shares contrary to Act
42. Restriction of right to control bank
43. Application for registration as controlling company
44. Granting or refusal of application for registration as controlling company
45. Cancellation by Registrar of registration of controlling company
46. Cancellation by court of registration of controlling company
47. Cancellation of registration at request of controlling company
The Registrar shall cancel the registration of a controlling company upon submission to him by the controlling company of a special resolution contemplated in section 200 of the Companies Act authorizing such cancellation.48. Lapse of registration of controlling company upon cancellation of registration of bank
49. Date on which registration of controlling company lapses
A controlling company shall cease to be registered as such—50. Investments by controlling companies
A controlling company investing money—Chapter V
Functioning of banks and controlling companies with reference to Companies Act
51. Application of Companies Act to banks and controlling companies
52. Subsidiaries, branch offices, other interests and representative offices of banks and controlling companies
53. Disclosure by banks and controlling companies of interest in subsidiaries, trusts and other undertakings
A bank or a controlling company shall on such a form and at such intervals as may be prescribed furnish the Registrar with such particulars as may be prescribed relating to its shareholding or other interest in—54. Compromises, amalgamations, arrangements and affected transactions
55. Reconstruction within group of companies
No reconstruction of companies within a group—56. Alteration of memorandum or association or articles of association, and change of name
57. Alteration of memorandum of association or articles of association in accordance with direction of Registrar
58. Information regarding directors and officers
A bank shall within 30 days of its provisional registration as such, and a controlling company shall within 30 days of its registration as such, furnish the Registrar with a copy of its register of directors and officers referred to in section 215 of the Companies Act.59. Returns regarding shareholders
60. Directors of bank or controlling company
61. Appointment of auditor
62. Appointment of auditor by Registrar
63. Functions of auditor in relation to Registrar
64. Audit committee
65. Forwarding of certain notices, reports, returns and financial statements to Registrar
66. Disclosure of issued share capital
If a bank publishes any statement or issues any document in which the amount of its authorized share capital is mentioned, the amount of its issued share capital shall also be mentioned in such statement or document.67. Disclosure of names of certain shareholders
If, in the case of an individual shareholder in a bank who holds more than 25 per cent of all the issued shares in that bank to which voting rights are attached, the sum of the amounts of such bank's investments with or loans or advances or other exposures to such individual shareholder exceeds the total nominal value of the said shares so held by that individual shareholder, the bank shall in its financial statements mention the name of such individual shareholder.[section 67 amended by section 25(b) of Act 9 of 1993]68. Special provisions relating to winding-up or judicial management of bank
69. Appointment of curator to bank
69A. Investigation of affairs of bank under curatorship
Chapter VI
Prudential requirements
70. Minimum share capital and unimpaired reserve funds
71. ***
[section 71 repealed by section 19 of Act 9 of 1993]72. Minimum liquid assets
73. Large exposures
74. Failure or inability to comply with prudential requirements
75. Returns
Chapter VII
Provisions relating to aspects of the conduct of the business of a bank
76. Restriction on investments in immovable property and shares, and on loans and advances to certain subsidiaries
77. Restriction on investments with, and loans and advances to, certain associates
78. Undesirable practices
79. Shares, debentures, negotiable certificates of deposit and share warrants
80. Limitation on certain activities of banks
Chapter VIII
Control of certain activities of unregistered persons
81. Order prohibiting anticipated or actual contraventions of certain provisions of Act
82. Registrar's power to exact information from unregistered persons
83. Repayment of money unlawfully obtained
84. Management and control of repayment of money unlawfully obtained
Chapter IX
General provisions
85. Certification of returns and other documents
Any return or other document to be furnished to the Registrar by a bank or controlling company in terms of a requirement of this Act, shall be certified as correct by the chief executive officer and, in the case of such a return, also by the chief accounting officer of the bank or controlling company and be endorsed by such chief executive officer with the date on which it is so certified.86. Inspection, copies and keeping of documents
87. Minors and married women as depositors
88. Limitation of liability
No liability shall attach to the South African Reserve Bank or, either in his official or personal capacity, any member of the board of directors of the said Bank, the Registrar or any other officer or employee of the said Bank, for any loss sustained by or damage caused to any person as a result of anything done or omitted by such member, the Registrar or such other officer or employee in the bona fide performance of any function or duty under this Act.89. Furnishing of information by Registrar
Notwithstanding the provisions of section 33 (1) of the South African Reserve Bank Act, 1989 (Act No. 90 of 1989), the Registrar may furnish information acquired by him as contemplated in that section—90. Regulations
91. Offences and penalties
92. Review of Act
93. Interpretation of certain references in existing laws and in other documents
A reference in any law in force immediately prior to the commencement of the Deposit-taking Institutions Amendment Act, 1993, or in any other document, to—94. Amendment of section 3 of Act 61 of 1973, as amended by section 106 of Act 82 of 1986
Section 3 of the Companies Act is hereby amended by the substitution for paragraph (b) of subsection (1) of the following paragraph:95. Repeal of laws, and savings
96. Short title and commencement
This Act shall be called the Banks Act, 1990.[section 96 substituted by section 26 of Act 9 of 1993]History of this document
01 June 2023 amendment not yet applied
Amended by
Financial Sector Laws Amendment Act, 2021
01 April 2023 amendment not yet applied
23 May 2019 amendment not yet applied
Amended by
Financial Matters Amendment Act, 2019
28 September 2018 amendment not yet applied
Amended by
Financial Sector Regulation Act, 2017
01 April 2018 amendment not yet applied
Amended by
Financial Sector Regulation Act, 2017
29 June 2015 amendment not yet applied
Amended by
Banks Amendment Act, 2015
10 December 2014 amendment not yet applied
Amended by
Banks Amendment Act, 2013
10 December 2013 amendment not yet applied
Amended by
Banks Amendment Act, 2013
30 September 2009 amendment not yet applied
Amended by
Taxation Laws Amendment Act, 2009
01 August 2008 amendment not yet applied
Amended by
Co-operative Banks Act, 2007
01 January 2008 amendment not yet applied
Amended by
Banks Amendment Act, 2007
05 August 2003 amendment not yet applied
Amended by
Banks Amendment Act, 2003
18 October 2000 amendment not yet applied
Amended by
Banks Amendment Act, 2000
01 November 1996 amendment not yet applied
Amended by
Banks Amendment Act, 1996
01 June 1996 amendment not yet applied
Amended by
Banks Amendment Act, 1994
01 May 1995 this version
Amended by
Banks Amendment Act, 1994
Commenced
27 July 1994
Amended by
Banks Act, 1994: Amendment
Read this version
14 May 1993
10 March 1993
15 April 1992
09 August 1991
Commenced by
Deposit-taking Institutions Act, 1990: Commencement
01 August 1991
12 June 1991
01 February 1991
11 July 1990
28 June 1990
Assented to
Subsidiary legislation
Cited documents 18
Legislation 18
- Building Societies Act, 1986
- Corporation for Public Deposits Act, 1984
- Financial Institutions Amendment Act, 1969
- Financial Institutions Amendment Act, 1970
- Financial Institutions Amendment Act, 1972
- Financial Institutions Amendment Act, 1976
- Financial Institutions Amendment Act, 1977
- Financial Institutions Amendment Act, 1978
- Financial Institutions Amendment Act, 1979
- Financial Institutions Amendment Act, 1980
- Financial Institutions Amendment Act, 1982
- Financial Institutions Amendment Act, 1984
- Income Tax Act, 1962
- Insurance Act, 1943
- Interpretation Act, 1957
- Mutual Banks Act, 1993
- Pension Funds Act, 1956
- South African Reserve Bank Act, 1989
Documents citing this one 840
Circular 1
Directive 3
- Directive 6/2023: South African domestic systemically important banks (D-SIBs) to submit consolidated information
- Directive 7/2023: Matters relating to eligible external credit assessment institutions
- Directive 8/2023: Threshold amounts related to the revised standardised and internal ratings-based approaches for credit risk and the liquidity risk framework
Gazette 678
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- Western Cape Provincial Gazette dated 2019-03-12 number 8061
- Western Cape Provincial Gazette dated 2019-05-07 number 8094
- Western Cape Provincial Gazette dated 2020-02-28 number 8212
- Western Cape Provincial Gazette dated 2021-02-12 number 8385
- Western Cape Provincial Gazette dated 2021-05-10 number 8428
- Western Cape Provincial Gazette dated 2021-12-14 number 8529
- Western Cape Provincial Gazette dated 2022-05-20 number 8593
Guidance Note 3
- Guidance Note 12/2022: Guidelines related to risk management practices concerning proliferation financing risk
- Guidance Note 5 of 2014: Outsourcing of functions within banks
- Guidance Note 7 of 2022: Guidelines for matters related to the prevention of banks or controlling companies being used for any money laundering or other unlawful activity in respect of correspondent banking relationships
Judgment 75
- AAA Investments (Proprietary) Limited v Micro Finance Regulatory Council and Another [2006] ZACC 9 (28 July 2006)
- Absa Bank Limited v Eternal City Trading 612 CC and Another (2022/006207) [2024] ZAGPJHC 34 (17 January 2024)
- Absa Bank Limited v Flusk and Others (22982/21) [2021] ZAGPJHC 493 (17 December 2021)
- Absa Bank Limited v Shaw and Another (38990/21) [2022] ZAGPJHC 428 (28 June 2022)
- Absa Bank Ltd v Davidson (389/1997) [1999] ZASCA 94 (30 November 1999)
- Absa Bank Ltd v South African Commercial Catering and Allied Workers Union National Provident Fund (679/2010) [2011] ZASCA 150 (27 September 2011)
- Bayport Management Limited v Khumovest Advisory (Pty) Limited (74511/2018) [2022] ZAGPPHC 534 (2 September 2022)
- Centriq Insurance Company Limited v Oosthuizen and Another (237/2018) [2019] ZASCA 11 (14 March 2019)
- Commissioner for South African Revenue Services v Moloto and Others (63778/2021) [2022] ZAGPPHC 982 (2 November 2022)
- Competition Commission of South v Bank of America Merrill Lynch International Designated Activity Company and Others (CR212Feb17) [2023] ZACT 3 (30 March 2023)
- Competition Commission v Bank of America Merrill Lynch International Limited and Others (175/CAC/Jul19) [2020] ZACAC 9 (26 February 2020)
- Corpclo 2290 CC t/a U-Care v Registrar of Banks (755/2011) [2012] ZASCA 156 (2 November 2012)
- Cronje NO and Others v Hillcrest Village (Pty) Ltd and Another (325/2008) [2009] ZASCA 81 (17 July 2009)
- David Trust and Others v Aegis Insurance Company Ltd and Another (645/1997) [2000] ZASCA 19 (31 March 2000)
- De Beer v Keyser and Others (195/2000) [2001] ZASCA 128 (23 November 2001)
- Dulce Vita CC v van Coller and Others (192/2012) [2013] ZASCA 22 (22 March 2013)
- Electoral Commission of South Africa and Another v African Independent Congress and Others (0011/23 EC) [2024] ZAEC 11 (10 May 2024)
- Executive Officer: Financial Services Board v Dynamic Wealth Ltd and Others (888/2010) [2011] ZASCA 193 (15 November 2011)
- Firstrand Bank Ltd v National Lotteries Board (385/2007) [2008] ZASCA 29 (28 March 2008)
- Fourie NO and Others v Edeling NO and Others (522/2003) [2004] ZASCA 28 (1 April 2004)
- Fourie and Another v Minister of Home Affairs and Another [2003] ZACC 11 (31 July 2003)
- Gazit Properties (Pty) Ltd v Botha NO and Others (873/2010) [2011] ZASCA 199 (23 November 2011)
- Glencore Operations SA (Pty) Ltd and Others v Commissioner for the South African Revenue Service N.O. and Another (15988/2020) [2023] ZAGPPHC 810 (17 July 2023)
- Griffiths v Janse van Rensburg NO (20269/2014) [2015] ZASCA 158 (26 October 2015)
- Hlumisa Investment Holdings (RF) Ltd and Another v Kirkinis and Others (1423/2018) [2020] ZASCA 83 (3 July 2020)
- Horn and Others v LA Health Medical Scheme and Another [2015] ZACC 13 (14 May 2015)
- Impact Financial Consultants CC and Another v Bam NO and Others (856/2019) [2021] ZASCA 54 (30 April 2021)
- Investec Bank Limited t/a Investec Private Bank v Ferreira (35667/17) [2018] ZAGPPHC 434 (23 February 2018)
- JP Markets v FSCA (460/2021) [2021] ZASCA 148 (20 October 2021)
- Jaihai v Financial Services Tribunal and Another (3419/2022) [2023] ZAGPPHC 1391 (17 August 2023)
- Janse Van Rensburg and Another v Griffiths (2101/2002) [2014] ZAECPEHC 20 (25 March 2014)
- Kellaprince Properties (Pty) Ltd v Muntingh and Another (48/2001) [2002] ZASCA 30 (28 March 2002)
- Khele v Minister of Police (41848/2018) [2022] ZAGPJHC 346 (1 June 2022)
- Kruger NO v Ithala Soc Ltd (19051/2023) [2024] ZAKZPHC 19 (14 March 2024)
- Kruger v Joint Trustees of Insolvent Estate Zulu and Another (1121 of 2015) [2016] ZASCA 163 (10 November 2016)
- Leuven Metals (Pty) Lt31d v Commissioner for South African Revenue Service (31356/21) [2022] ZAGPPHC 679 (19 May 2022)
- Levenstein v S (890/2012) [2013] ZASCA 147 (1 October 2013)
- Lueven Metals (Pty) Ltd v Commissioner for South African Revenue Service (728/2022) [2023] ZASCA 144 (8 November 2023)
- MEC For Economic Development Tourism and Environmental Affairs Kwazulu-Natal Province and Another v South African Reserve Bank Prudential Authority and Others (38719/2022) [2023] ZAGPPHC 1078 (29 September 2023)
- MP Finance Group CC (in liquidation) v Commissioner for South African Revenue Service (41/2006) [2007] ZASCA 71 (31 May 2007)
- Maredi v Elias Motswaledi Local Municipality (J 4519/2018) [2018] ZALCJHB 453 (28 December 2018)
- Matsepe and Another v Minister of Finance and Others (10139/2022) [2022] ZAGPPHC 989 (1 November 2022)
- Matsepe and Another v Minister of Finance and Others (10139/2022) [2023] ZAGPPHC 608 (1 June 2023)
- Mhlari NO and Others v Nedbank Limited (251/2023) [2024] ZASCA 39 (4 April 2024)
- Muller NO and Another v Community Medical Aid Scheme (901/2010) [2011] ZASCA 228 (30 November 2011)
- Municipal Employees’ Pension Fund and Others v Financial Sector Conduct Authority N.N.O. and Others (007529/22) [2023] ZAGPPHC 1091 (29 September 2023)
- NBS Bank Ltd v Cape Produce Company Pty Ltd and Others (281/1999) [2001] ZASCA 107 (28 September 2001)
- National Director of Public Prosecutions v Samuel and Others (9863/2016) [2023] ZAKZDHC 29 (30 June 2023)
- Nedbank Limited v Janse van Vuuren and Another (33222/11) [2018] ZAGPPHC 436 (4 May 2018)
- Nedbank Limited v Zevoli 208 (Pty) Ltd and Others (15698/2015) [2017] ZAKZPHC 22 (4 July 2017)
- Nedbank Ltd v Malaka (38015/2021) [2023] ZAGPJHC 157 (1 March 2023)
- Prinsloo and Others v S (827/2011) [2015] ZASCA 207 (4 December 2015)
- Procopos v National Director of Public Prosecutions (401/2007) [2008] ZASCA 124 (29 September 2008)
- Prudential Authority and Another v Habib Overseas Bank and Others (2023-071935) [2024] ZAGPPHC 205 (26 February 2024)
- Prudential Authority v Jafta (1219/2018) [2023] ZAECPEHC 2 (31 January 2023)
- Prudential Authority v Mayongo an Another (21547/20) [2022] ZAGPJHC 43 (26 January 2022)
- Public Servants Association obo Ubogu v Head of the Department of Health, Gauteng and Others, Head of the Department of Health, Gauteng and Another v Public Servants Association obo Ubogu [2017] ZACC 45 (7 December 2017)
- Rabalao v Trustees for the Time Being of Legal Practitioner's Fidelity Fund South Africa and Another (63838/2021) [2023] ZAGPPHC 206 (3 April 2023)
- Recycling and Economic Development Initiative of South Africa v Minister of Environmental Affairs ; Kusaga Taka Consulting (Pty) Ltd v Minister of Environmental Affairs (1260/2017; 1279/2017; 187/2018; 188/2018) [2019] ZASCA 1 (24 January 2019)
- Rentworks Africa (Pty) Ltd v MEC for Infrastructure Development Gauteng Provincial Government (38522/12) [2023] ZAGPPHC 583 (19 May 2023)
- Residual Debt Services Limited v Company Unique Finance (Pty) Ltd and Others (33442/2021) [2024] ZAGPPHC 54 (26 January 2024)
- S v Maleka (5) (1209 of 2017) [2018] ZASCA 114 (18 September 2018)
- Sasol Gas (Pty) Ltd v Competition Commission of South Africa and Others (212/CAC/Apr 23) [2024] ZACAC 2 (5 March 2024)
- Sebola and Another v Standard Bank of South Africa Ltd and Another [2012] ZACC 11 (7 June 2012)
- South African Securitisation Programme (Rf) Limited v Govindpershad (5835/2022) [2023] ZAGPJHC 745 (26 June 2023)
- Standard Bank Investment Corporation v Competition Commission and Others, Liberty Life Association of Africa Ltd v Competition Commission and Others (44/2000; 50/2000) [2000] ZASCA 20 (31 March 2000)
- Standard Bank SA v Mokoena (4150/2021) [2023] ZAFSHC 19 (3 February 2023)
- Stewart NO and Others v Pillay NO and Another (8855/2017P) [2022] ZAKZPHC 49 (16 September 2022)
- Stow v Regional Magistrate, PE NO and Others, Meyer v Cooney NO and Others (2320/2013; 3986/2009) [2017] ZAECGHC 12 (9 February 2017)
- Stow v Regional Magistrate, Port Elizabeth NO and Others; Meyer v Cooney NO and Others (47 of 2018; 911 of 2017) [2018] ZASCA 186 (12 December 2018)
- Tete v Nedbank Ltd (35877/2018) [2023] ZAGPPHC 916 (16 August 2023)
- Thorpe and Another v BOE Bank Ltd and Another (302/2002) [2003] ZASCA 89 (19 September 2003)
- VBS Mutual Bank v Mafoko and Another (2021/34634) [2023] ZAGPJHC 101 (9 February 2023)
- Villa Retail Park Investments (Pty) Ltd and Others v Lombaard and Others; Lombaard v Deputy National Director Public Prosecutions Asset Forfeiture Unit and Others (35617/2022) [2023] ZAGPPHC 991 (15 August 2023)
- Weissensee v Stone-Bird Investments (Pty) Ltd and Others (19821 of 2020) [2022] ZAGPJHC 775 (17 October 2022)
Legislation 79
- COVID-19 Block Exemption for the Banking Sector, 2020
- Collective Investment Schemes Control Act, 2002
- Compensation for Occupational Injuries and Diseases Act, 1993
- Competition Act, 1998
- Construction Industry Development Board Act, 2000
- Consumer Protection Act, 2008
- Debt Collectors Act, 1998
- Determination of Fit and Proper Requirements, 2017
- Development Bank of Southern Africa Act, 1997
- Directive 13 of 2013: Clarification of the requirements for approval of the acquisition of "an interest" outside the Republic
- Directive 2 of 2022: Requirements for the conducting of the business of a representative office of a foreign banking institution conducting business in South Africa and of a representative office of a South African bank conducting business outside South Africa
- Disaster Management Act: Regulations relating to COVID-19
- Electronic Communications Act, 2005
- Electronic Communications and Transactions Act, 2002
- Financial Advisory and Intermediary Services Act, 2002
- Financial Institutions (Protection of Funds) Act, 2001
- Financial Intelligence Centre Act, 2001
- Financial Management of Mpumalanga Provincial Legislature Act, 2010
- Financial Management of the Eastern Cape Provincial Legislature Act, 2009
- Financial Management of the Gauteng Provincial Legislature Act
- Financial Markets Act, 2012
- Financial Sector Regulation Act, 2017
- Formation of Johannesburg Investment and Tourism as a Service Utily
- Gautrain Management Agency Act, 2006
- Geoscience Act, 1993
- Guidance Note 3: Guidance for banks on customer identification and verification and related matters, 2005
- Home Loan and Mortgage Disclosure Act, 2000
- Income Tax Act, 1962
- Joint Standard 1 of 2023: IT Governance and Risk Management for Financial Institutions, 2023
- Kwa-Zulu Natal Amafa and Research Institute Act, 2018
- KwaZulu-Natal Dube Tradeport Corporation Act, 2010
- KwaZulu-Natal Film Commission Act, 2010
- KwaZulu-Natal Funding of Represented Political Parties Act, 2008
- KwaZulu-Natal Gaming and Betting Act, 2010
- KwaZulu-Natal Ithala Development Finance Corporation Act, 2013
- KwaZulu-Natal Liquor Licensing Act, 2010
- KwaZulu-Natal Trade and Investment Agency Act, 2010
- KwaZulu-Natal Zulu Royal House Trust Act, 2018
- Legal Practice Act, 2014
- Limpopo Economic Development Agency Act, 2016
- Local Government: Municipal Finance Management Act, 2003
- Long-term Insurance Act, 1998
- Mine Health and Safety Act, 1996
- Mineral and Petroleum Resources Development Act, 2002
- Mpumalanga Economic Growth Agency Act, 2010
- Mpumalanga Tourism and Parks Agency Act, 2005
- Mutual Banks Act, 1993
- National Credit Act, 2005
- National Environmental Management: Waste Act, 2008
- National Nuclear Regulator Act, 1999
- National Payment System Act, 1998
- National Small Enterprise Act, 1996
- Nonprofit Organisations Act, 1997
- North West Parks Board Act, 2015
- North West Provincial Legislature Management Act, 2007
- North West Tourism Board Act, 2015
- North West Youth Entrepreneurship Services Fund Act, 2015
- Northern Transvaal Exchequer Act, 1994
- Nuclear Energy Act, 1999
- Pension Funds Act, 1956
- Prevention and Combating of Corrupt Activities Act, 2004
- Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004
- Provincial Exchequer Act, 1994
- Public Audit Act, 2004
- Regulations Relating to the Kwazulu-Natal Joint Municipal Pension Fund (Retirement), 2019
- Regulations Relating to the Kwazulu-Natal Joint Municipal Pension Fund (Superannuation), 2019
- Regulations Relating to the Kwazulu-Natal Joint Municipal Provident Fund, 2019
- Regulations relating to Banks' Financial Instrument Trading, 1998
- Regulations relating to Representative Offices, 2001
- Regulations under section 109(1)(bA) of the Legal Practice Act, 2014
- Rental Housing Act, 1999
- Rules of the Post Office Retirement Fund, 2005
- Saldanha Bay Industrial Development Zone Licencing Company Act, 2016
- South African Post Office SOC Ltd Act, 2011
- South African Postbank SOC Limited Act, 2010
- South African Social Security Agency Act, 2004
- Value-Added Tax Act, 1991
- Western Cape Biodiversity Act, 2021
- Western Cape Special Economic Development Infrastructure Company Act, 2019