2009-01-09

Co-operatives Banks Act Supervisors' Rules

The National Treasury of South Africa issued Government Notice No. 5 to formally promulgate the Supervisors' Rules under the Co-operatives Banks Act of 2007. These rules define the statutory powers, duties, and operational procedures for supervisors responsible for overseeing co-operative banking institutions. Published in the Government Gazette on 12 January 2010, the notice establishes the binding regulatory framework for supervisory examinations, reporting, and enforcement actions within the co-operative banking sector.

South African Reserve Bank logo

South Africa

South African Reserve Bank

Click to view thumbnail

G10-010715—A 32860—1 AIDS HELPLINE: 0800-0123-22 Prevention is the cure Government Gazette Staatskoerant REPUBLIC OF SOUTH AFRICA REPUBLIEK VAN SUID-AFRIKA 12 No. 32860 January Januarie Vol. 535 Pretoria, 2010 N.B. The Government Printing Works will not be held responsible for the quality of “Hard Copies” or “Electronic Files” submitted for publication purposes

2 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010 CONTENTS • INHOUD GOVERNMENT NOTICE National Treasury Government Notice 5 Co-operatives Banks Act (40/2007): Co-operative Banks Act Supervisors’ Rules........................................................ 3 32860 Gazette No. Page No. No. IMPORTANT NOTICE The Government Printing Works will not be held responsible for faxed documents not received due to errors on the fax machine or faxes received which are unclear or incomplete. Please be advised that an “OK” slip, received from a fax machine, will not be accepted as proof that documents were received by the GPW for printing. If documents are faxed to the GPW it will be the sender’s respon￾sibility to phone and confirm that the documents were received in good order. Furthermore the Government Printing Works will also not be held responsible for cancellations and amendments which have not been done on original documents received from clients.

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 3 GOVERNMENT NOTICE NATIONAL TREASURY No. 5 12 January 2010

4 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 5

6 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 7

8 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 9 G10-010715—B

10 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 11

12 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 13

14 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 15

16 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 17

18 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 19

20 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 21

22 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 23

24 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 25

26 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 27

28 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 29

30 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 31

32 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 33

34 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 35

36 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 37

38 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 39

40 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 41

42 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 43

44 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 45

46 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010

STAATSKOERANT, 12 JANUARIE 2010 No. 32860 47

48 No. 32860 GOVERNMENT GAZETTE, 12 JANUARY 2010 32860—1 Printed by and obtainable from the Government Printer, Bosman Street, Private Bag X85, Pretoria, 0001 Publications: Tel: (012) 334-4508, 334-4509, 334-4510 Advertisements: Tel: (012) 334-4673, 334-4674, 334-4504 Subscriptions: Tel: (012) 334-4735, 334-4736, 334-4737 Cape Town Branch: Tel: (021) 465-7531 Gedruk deur en verkrygbaar by die Staatsdrukker, Bosmanstraat, Privaatsak X85, Pretoria, 0001 Publikasies: Tel: (012) 334-4508, 334-4509, 334-4510 Advertensies: Tel: (012) 334-4673, 334-4674, 334-4504 Subskripsies: Tel: (012) 334-4735, 334-4736, 334-4737 Kaapstad-tak: Tel: (021) 465-7531