Regulatory AlertsSouth African Reserve Bank
448 documents, newest first — showing 401–448.
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- 2005-09-08Enforcement of the 30 September 2005 deadline for client identification and verification under FICA
- 2005-01-25Financial Intelligence Centre Act: Guidance for banks on customer identification and verification and related matters
- 2005-01-07Banks Act Circular 2/2005: New Capital Accord (Basel II) Impact Study and Related Requirements
- 2005-01-07Report on the Standard of Corporate Governance in Banking Institutions
- 2005-01-06Enforcement of the 31 May 2005 Deadline for Client Identification and Verification under FICA
- 2005-01-03Banks Act Circular 1/2005: Annual withdrawal and retention of circulars
- 2004-12-13C19/04: Matters relating to the qualifying capital and reserve funds of banks, including hybrid debt instruments
- 2004-10-29Enforcement of the 31 October 2004 Deadline for Client Identification and Verification under FICA
- 2004-10-26Banks Act Circular 16/2004: Auditor Rotation
- 2004-09-20Banks Act Circular 14/2004: Outsourcing of Functions Within Banks
- 2004-07-09Review of the Standard of Corporate Governance in Banking Institutions
- 2004-05-25Banks Act Circular 7/2004: Preference-share investment schemes
- 2004-05-25Banks Act Circular 8/2004: Applications in terms of Section 52(1)(c) of the Banks Act, 1990
- 2004-05-12Update on the Latest Developments Pertaining to the New Basel Capital Accord (Basel II)
- 2004-04-26Banks Act Circular 5/2004: Trilateral Discussions for 2004 and 2005
- 2004-04-19Banks Act Circular 4/2004: General Guidance Notes on Anti-Money Laundering
- 2004-04-18Basel II Gap Analysis and Readiness Assessment
- 2004-03-05Banks Act Circular 3/2004: Amendments to Requirements for Representative Offices
- 2004-02-25Banks Act Circular 1/2004: Annual Withdrawal and Retention of Circulars
- 2004-01-29Capital-Reserve Requirements for Banks as Central Securities Depository Participants in Electronic Share Transactions (STRATE)
- 2004-01-28Set-off and Netting under Regulations 12 and 23 of the Regulations Relating to Banks
- 2004-01-23Banks Act Circular 21/2004: Provisions under Regulation 28 and Impairments under Accounting Standard AC 133
- 2004-01-22Banks Act Circular 10/2004: Exemption in terms of the Financial Intelligence Centre Act, 2001
- 2004-01-15Basel II Implementation Timelines and Related Issues
- 2004-01-10C18/04: Treatment of regulatory capital - risk margin placed with licenced exchanges
- 2004-01-06Basel II: International Convergence of Capital Measurement and Capital Standards - a Revised Framework
- 2003-12-11C15/03: Amendments to Form DI 425
- 2003-08-28Proposed Amendments Designating Securitisation Schemes and Foreign Branch Banking Conditions
- 2003-08-07Banks Act Circular 11/2003: Risk Weighting of the International Finance Corporation
- 2003-03-13Banks Act Circular 7/2003: Amendment to the Electronic Submission Procedure for DI Returns by Banking Institutions
- 2003-03-12Warning Against Infiltration of West African Organised Crime Cells into Banks in the United States and Europe
- 2003-03-12Proposed Amended Legislation: Designation of Securitisation Schemes Not Falling Within the Meaning of The Business of a Bank
- 2003-02-03Banks Act Circular 3/2003: Positions Denominated in Foreign Currency Held by Banks
- 2003-01-30C8/03: Issue of certain capital instruments
- 2003-01-23Proposed Amendment to Conditions for Foreign Bank Branches in the Republic
- 2003-01-20Proposed Amendment to Legislation: Designation of Securitisation Schemes Not Falling Within the Meaning of The Business of a Bank
- 2003-01-08Banks Act Circular 1/2003: Annual withdrawal and retention of circulars
- 2003-01-06C4/03: Composition of Board-appointed committee to approve large exposures
- 2003-01-04Banks Act Circular 13/2003: Section 44 of the Long-term Insurance Act
- 2002-01-05Designation of Securitisation Schemes Under the Banks Act
- 1998-09-22Designation of Johannesburg Stock Exchange Members as Authorized Mandataries for Money-Broking Transactions
- 1997-05-02Category of Assets of a Bank That May Be Held in the Name of a Person Other Than the Bank Concerned
- 1994-12-14Designation of Securities and Financial Instruments Trading as Non-Banking Activity
- 1994-12-14Designation of Mining House Deposit Acceptance as Non-Banking Business
- 1994-09-14Designation of Stockbrokers as Agents Authorized to Pool Funds for Money-Lending Transactions
- 1993-12-14Designation of Industrial Development Corporation of South Africa Limited under Banks Act 1990
- 1992-01-24Designation of an institution to which certain provisions of the Deposit-taking Institutions Act, 1990, shall not apply (Post Office Savings Bank)
- 1991-01-31Designation of an Activity Not Falling Within the Meaning of the Business of a Deposit-taking Institution (Unit Trust Schemes)