Financial Resources

Access important South African legislation and regulatory documents related to financial services.

Key Legislation

National Credit Act

Act No. 34 of 2005 - Promotes responsible credit granting and use, and for that purpose prohibits reckless credit granting.

Financial Intelligence Centre Act

Act No. 38 of 2001 - Establishes a Financial Intelligence Centre and a Money Laundering Advisory Council.

Financial Sector Regulation Act

Act No. 9 of 2017 - Establishes a regulatory framework that promotes financial stability in South Africa.

Protection of Personal Information Act (POPIA)

Act No. 4 of 2013 - Protects personal information and regulates the processing of personal information.

Consumer Protection Act [No. 68 of 2008]

Act No. 68 of 2008 - Protects consumers and regulates the conduct of businesses.

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