Lexis Assure: Financial Services Legislation Package
Lexis Assure is your email alerting solution to monitor changes in your regulatory environment backed by access or all primary sources of the Act and Gazettes. Sign up now and ensure you are always up to date.
One Year Subscription Only Terms
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing customer.support@lexisnexis.com; or returning the invoice marked 'CANCEL'.
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
Product description
Lexis Assure is your email alerting solution to monitor changes in your regulatory environment backed by access or all primary sources of the Act and Gazettes. Sign up now and ensure you are always up to date.
In a highly regulated country like South Africa, ensuring regulatory compliance can be challenging. Curated by top legal experts, Lexis Assure is an email and online system that allows you to keep up to date with regulatory changes.
You can rely on automated alerts from Lexis Assure to provide you with accurate and reliable legal content. These alerts include executive summaries, clear analyses, audit questions and compliance calendars, so you can track changes and respond without ever missing a deadline.
With Lexis Assure, your compliance management team will always be up to date with the changes that impact your business the most. Simply put, with Lexis Assure, compliance has never been easier.
Financial Services Legislation Package
The Lexis Assure Financial Services Legislation Package is recommended for professionals and corporates across all industries. This package includes legislative changes applicable for topics such as anti-money laundering, banking and finance, consumer credit, insurance and more.
The Financial Services Legislation Package also includes access to all the content available with the Lexis Assure General Legislation Package.
Table of contents
PART_1 - Anti-Money Laundering and Terrorism
Financial Intelligence Centre Act No. 38 of 2001
Protection of Constitutional Democracy against Terrorist and Related Activities Act No.
Prevention and Combating of Corrupt Activities Act No. 12 of 2004
Prevention of Counterfeiting of Currency Act, No. 16 of 1965
Prevention of Organised Crime Act No. 121 of 1998
PART_2 - Banking and Finance
Administration of Estates Act No. 66 of 1965
Banks Act No. 94 of 1990
Bills of Exchange Act No. 34 of 1964
Currency and Exchanges Act No. 9 of 1933
Collective Investment Schemes Control Act No. 45 of 2002
Estate Duty Act No. 45 of 1955
Financial Advisory and Intermediary Services Act No. 37 of 2002
Financial Institutions (Protection of Funds) Act No. 28 of 2001
Financial Markets Act No. 19 of 2012
Financial Services Board Act No. 97 of 1990
Financial Services Ombud Schemes Act No. 37 of 2004
Financial Sector Regulation Act No. 9 of 2017
Home Loan and Mortgage Disclosure Act No. 63 of 2000
Pension Funds Act No. 24 of 1956
Prescribed Rate of Interest Act No. 55 of 1975
Prescription Act No. 68 of 1969
National Payment Systems Act No. 78 of 1998
Securities Transfer Act No. 25 of 2007
Securities Transfer Tax Administration Act No. 26 of 2007
Share Block Control Act No. 59 of 1980
South African Reserve Bank Act No. 90 of 1989
Trust Property Control Act No. 57 of 1988
Mutual Banks Act No. 124 of 1993
PART_3 - Consumer Credit
Credit Rating Services Act No. 24 of 2012
Debt Collectors Act No. 114 of 1998
National Credit Act No. 34 of 2005
PART_4 - Insurance
Insurance Act No. 18 of 2017
Long-term Insurance Act No. 52 of 1998
Short-term Insurance Act No. 53 of 1998
Export Credit and Foreign Investments Insurance Act No. 78 of 1957
Medical Schemes Act No. 131 of 1998
South African National Life Assurance Company Incorporation (Private) Act No. 3 of 1954
Repealed Legislation
PART_5 - Bills
Financial Intelligence Centre
Financial Services Board
National Treasury
South African Reserve Bank
Consumer Credit
PART_6 - Discussion Papers
Anti-Money Laundering and Terrorism
Banking and Finance
Insurance
Consumer Credit
PART_7 - Latest Notice
Banking and Finance
Anti-Money Laundering and Terrorism
Consumer Credit
Insurance
Regulators
ASISA
Council for Debt Collectors
Department of Justice
Financial Intelligence Centre
Financial Services Board
FSCA
National Credit Regulator
National Treasury
Prudential Authority
South African Revenue Service
South African Reserve Bank
