Banking & Finance
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Exchange Control Compendium 2019Exchange 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 EnglishStarting from R879.75 -
Forms and Precedents Banking and FinanceRelease Date January 01, 2004Forms 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 R1,239.15 -
South African Money Laundering & Terror Financing LawRelease Date December 07, 1999South 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 R1,873.25 -
Money Laundering and Terror Financing: Law and Compliance in SA 2019Money 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 R891.25 -
Banking Law and PracticeRelease Date November 10, 2013A 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