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Exchange Control Compendium 2018

Exchange Control Compendium consolidates in one handbook all relevant legislation, orders, rules and guidelines as well as the Currency and Exchanges Manual

Publication Language: English

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ISBN/ISSN: 9780639002668
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ISBN/ISSN: 9780639002651
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ISBN/ISSN: 9780409062694
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Exchange Control Compendium consolidates in one handbook all relevant legislation, orders, rules and guidelines as well as the Currency and Exchanges Manual

Exchange Control Compendium includes legislation, the Currency and Exchanges Manual for Authorised Dealers and the Guidelines issued by the SA Reserve Bank. It also includes a reference to all cases judicially considered under the Currency and Exchanges Act, 9 of 1933. It is an essential tool for anyone involved cross-border financial transactions in South Africa

Table of contents

Section 1 - South African legislation, regulations, orders and rules

Currency and Exchanges Act, 9 of 1933

Exchange Control Regulations, 1961

Orders and Rules under the Exchange Control Regulations

Prevention of Organised Crime Act, 121 of 1998

Financial Intelligence Centre Act, 38 of 2001

Section 2 - Currency and Exchanges Manual and Guidelines

Definitions

Currency and Exchanges Manual for Authorised Dealers

Currency and Exchanges Guidelines for Business Entities

Currency and Exchanges Guidelines for Individuals

Table of Cases