Lexis Nexis Banking & Finance
-
Exchange Control Compendium 2018Exchange Control Compendium consolidates in one handbook all relevant legislation, orders, rules and guidelines as well as the Currency and Exchanges Manual
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R862.50 -
Forms and Precedents Banking and FinanceForms 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)
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R1,163.52 -
South African Money Laundering & Terror Financing LawSouth African Money Laundering and Terror Financing Law is a useful guide to the legislation around the prevention of organized crime and protection against terrorism.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R1,873.24 -
Money Laundering and Terror Financing: Law and Compliance in SA 2018Money 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.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R891.25 -
Banking Law and PracticeA comprehensive commentary on banking law and practice which includes legislation. The print subscription includes a free mobile version as well as updates for 12 months (print and mobile).
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R1,777.90 -
Financial Intelligence Centre Act No. 38 of 2001 and RegulationsA compact A6 sized pocketbook of the consolidated Financial Intelligence Centre Act 38 of 2001 and Regulations updated to September 2017.
Publisher LexisNexis South AfricaPublication Language EnglishR119.23