Banking & Finance
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Exchange Control Compendium 2020
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.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R879.75 -
Forms and Precedents Banking and FinanceRelease Date January 01, 2004
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)
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R1,313.50 -
Exchange Control Compendium 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.
Publisher LexisNexis South AfricaPublication Language EnglishR879.75 -
Exchange Control Compendium 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.
Publisher LexisNexis South AfricaPublication Language EnglishR879.75 -
South African Money Laundering & Terror Financing LawRelease Date December 07, 1999
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.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R1,966.91 -
Money Laundering and Terror Financing: Law and Compliance in SA 2020
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
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R920.00 -
Financial Intelligence Centre Act No. 38 of 2001 and Regulations
A 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 EnglishR132.08 -
Banking Law and Practice
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.
Publisher LexisNexis South AfricaPublication Language EnglishStarting from R1,875.68