The Banking Association South Africa
  • About us
  • News
  • Payments
  • Prudential
  • Market Conduct
  • Financial Inclusion
    and Public Policy
  • About us
  • News
  • Payments
  • Prudential
  • Market Conduct
  • Financial Inclusion
    and Public Policy

Submissions

  • Submissions
  • Presentation
  • Reports
  • Bills, Acts and Charters
  • Code of Banking Practice
  • Sustainable Finance Conference 2021
  • Conduct of Financial Institutions (CoFI) Bill
  • Islamic Finance
  • Payments
  • Prudential
  • Market Conduct
  • FIPP

Draft Directive 11 on the Submission of Risk and Compliance Returns to the Financial Intelligence Centre by Specified Accountable Institutions - 23/04/2026

Download

Draft Public Compliance Communication 122 Guidance on the Application of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) to Special Purpose Vehicles That Are Accountable Institutions Under Item 11 of Schedule 1 of the Fic Act, 2001 - 23/04/2026

Download

Draft Public Compliance Communication (PCC) 123 on Directive 9 of 2024 Concerning the Implementation of the Travel Rule Relating to Crypto Asset Transfers - 23/04/2026

Download

Prevention and Combating of Corrupt Activities Amendment Bill - 23/04/2026

Download

Submission on Labour Relations Amendment Bill, 2025 - 23/04/2026

Download

Labour Law Amendment Bill, 2025 (Employment Laws Bill, 2025) Submission - 23/04/2026

Download

Comments on Draft Directive 10 Geographic Locations in Accordance With Section 43B of FICA No. 38 of 2001 - 09/03/2026

Download

Comments on 2025 AML-CFT Amendment Bill - 05/03/2026

Download

NAPC on Trade Industry Competition on Companies Amendment Bill - 23/10/2023

Download

Companies Amendment Bill 2023 - 23/10/2023

Download

Posts pagination

Page 1 Page 2 Next page
Address
  • Rosebank Link
    6th floor
    173 Oxford Road
    Rosebank
    2196
Number
  • Tel: +27 11 645 6700
Quick Links

© THE BANKING ASSOCIATION SOUTH AFRICA 2021 | Privacy Policy | Terms Of Service

We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it. Privacy policy