Banking & Finance

Exchange Control Compendium consolidates in one handbook all relevant legislation, orders, rules and guidelines as well as the Currency and Exchanges Manual. Available end September 2020.

Forms and Precedents Banking and Finance is a single volume covering the law governing financial and banking institutions, the business of commercial banking, and currency (including exchange control)

Exchange Control Compendium consolidates in one handbook all relevant legislation, orders, rules and guidelines as well as the Currency and Exchanges Manual. Available end June 2019.

Exchange Control Compendium consolidates in one handbook all relevant legislation, orders, rules and guidelines as well as the Currency and Exchanges Manual. Available end June 2019.

A useful guide to the legislation around the prevention of organized crime and protection against terrorism. Updates are not included in the price and are billed on a pay as you go basis.

Money Laundering and Terror Financing: Law and Compliance in SA is a practical guide to the legislation around the prevention of money laundering, organized crime and protection against terror financing. Avail

A compact A6 sized pocketbook of the consolidated Financial Intelligence Centre Act 38 of 2001 and Regulations updated to September 2017.

A comprehensive commentary on banking law and practice including legislation. Print includes a free mobile version and updates for 12 months (print and mobile).Thereafter updates are billed annually in advance.