Exchange Control Compendium 2021
Exchange Control Compendium consolidates in one handbook all relevant legislation, orders, rules and guidelines as well as the Currency and Exchanges Manual. Available end October 2021.
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
Exchange Control Compendium consolidates in one handbook all relevant legislation, orders, rules and guidelines as well as the Currency and Exchanges Manual. Available end October 2021.
Exchange Control Compendium includes legislation, the Currency and Exchanges Manual for Authorised Dealers and the Guidelines issued by the SA Reserve Bank. It also includes a reference to all cases judicially considered under the Currency and Exchanges Act, 9 of 1933. It is an essential tool for anyone involved cross-border financial transactions in South Africa
Note: The online price varies according to package chosen and number of users. Our sales agents will provide a quote on request.
Table of contents
Section 1 - South African legislation, regulations, orders and rules
Currency and Exchanges Act, 9 of 1933
Exchange Control Regulations, 1961
Orders and Rules under the Exchange Control Regulations
Prevention of Organised Crime Act, 121 of 1998
Financial Intelligence Centre Act, 38 of 2001
Section 2 - Currency and Exchanges Manual and Guidelines
Definitions
Currency and Exchanges Manual for Authorised Dealers
Currency and Exchanges Guidelines for Business Entities
Currency and Exchanges Guidelines for Individuals
Table of Cases