Financial Sector Regulation Act
Part 1 of 8 · provisions 1–200
This provision text only shows headings and the table of contents for section 4 of the Financial Sector Regulation Act, 2017.
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- South Africa
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- Citation
- Act 9 of 2017
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- en
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Statute overview
About this statute
This provision text only shows headings and the table of contents for section 4 of the Financial Sector Regulation Act, 2017. This section is titled “Application of other legislation” and introduces the Reserve Bank’s responsibility for financial stability. Heading for section 12 on monitoring of risks by the Reserve Bank. Section 14 is titled “Determination of systemic events.” This section heading refers to directives to financial sector regulators.
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Provisions of Financial Sector Regulation Act
Showing 200 of 1,463
Part
Part 1
- 4 Verify source ↗
No. 41060
AI-assisted research summary: This provision text only shows headings and the table of contents for section 4 of the Financial Sector Regulation Act, 2017.
4 No. 41060 GOVERNMENT GAZETTE, 22 AUGUST 2017 Act No. 9 of 2017 Financial Sector Regulation Act, 2017 4 3. 4. 5. 6. Financial services Financial stability Responsible authorities Financial institutions that are juristic persons Part 2 Object and administration of Act 7. 8. Object of Act Administration of Act Part 3 Application of other legislation Inconsistencies between Act and other financial sector laws 9. - 12 Verify source ↗
Monitoring of risks by Reserve Bank
AI-assisted research summary: Heading for section 12 on monitoring of risks by the Reserve Bank.
12. Monitoring of risks by Reserve Bank 13. Financial stability review Part 2 Managing systemic events and risks in relation to systemic events Functions of Reserve Bank in relation to systemic events Information to Minister Responsibilities of financial sector regulators - 33 Verify source ↗
Objective
AI-assisted research summary: This text only gives the section title "Objective Functions" and the start of "Part 2 Governance."
33. Objective Functions 34. Part 2 Governance - 57 Verify source ↗
Objective
AI-assisted research summary: This section is labeled “Objective Functions” and appears to introduce the governance and roles of the Executive Committee, Commissioner, and Deputy Commissioners.
57. Objective Functions 58. Part 2 Governance Establishment and role of Executive Committee Commissioner and Deputy Commissioners Roles of Commissioner and Deputy Commissioners Terms of office Service conditions Removal from office - 77 Verify source ↗
Memoranda of understanding
AI-assisted research summary: Section 77 is titled “Memoranda of understanding.”
77. Memoranda of understanding - 78 Verify source ↗
Other organs of state
AI-assisted research summary: This section is a heading for “Other organs of state” and refers to the Financial System Council of Regulators.
78. Other organs of state Part 2 Financial System Council of Regulators Financial System Council of Regulators 79. - 90 Verify source ↗
Application of Part to Ombud Council
AI-assisted research summary: This section says the Part applies to the Ombud Council.
90. Application of Part to Ombud Council Part 2 Administrative justice - 100 Verify source ↗
Urgent regulatory instruments
AI-assisted research summary: 100. Urgent regulatory instruments
100. Urgent regulatory instruments - 101 Verify source ↗
Part does not limit other consultation
AI-assisted research summary: This section says the Part does not limit other consultation.
101. Part does not limit other consultation - 102 Verify source ↗
Making, publication and commencement of regulatory instruments
AI-assisted research summary: Section 102 concerns the making, publication, and commencement of regulatory instruments.
102. Making, publication and commencement of regulatory instruments - 103 Verify source ↗
Submission of regulatory instruments to Parliament
AI-assisted research summary: This section concerns submission of regulatory instruments to Parliament.
103. Submission of regulatory instruments to Parliament - 104 Verify source ↗
Reports on consultation processes
AI-assisted research summary: Section 104 is titled “Reports on consultation processes” and appears in Part 2 (Standards), under “Joint standards.”
104. Reports on consultation processes Part 2 Standards Joint standards - 111 Verify source ↗
Licence requirement in respect of providers of financial products and financial
AI-assisted research summary: This section concerns licence requirements for providers of financial products and financial services, and market infrastructures.
111. Licence requirement in respect of providers of financial products and financial services, and market infrastructures Part 2 Licences required in terms of section 111(1)(b) or (2) or section 162 Interpretation 112. - 129 Verify source ↗
Application and interpretation of Chapter
AI-assisted research summary: This section states that the Chapter applies and is to be interpreted according to its title-scope.
129. Application and interpretation of Chapter - 130 Verify source ↗
Legal professional privilege
AI-assisted research summary: This text only shows the heading for “Legal professional privilege” and the start of the next section on information gathering.
130. Legal professional privilege Part 2 Information gathering 131. Information gathering This gazette is also available free online at www.gpwonline.co.za Molao wa Taolo ya Lephata la Ditshelete , 2017 Nmr 9 ya 2017 GOVERNMENT GAZETTE, 22 AUGUST 2017 No. 41060 13 13 KGAOLO 8 KABO YA LAESENSE Karolo 1 Ditlhokego tsa kabo ya laesense - 141 Verify source ↗
Guidance notices
AI-assisted research summary: This section is headed “Guidance notices” and “Interpretation rulings” within Part 2 on directives by financial sector regulators.
141. Guidance notices 142. Interpretation rulings Part 2 Directives by financial sector regulators - 157 Verify source ↗
Significant owners
AI-assisted research summary: This provision is titled “Significant owners.”
157. Significant owners - 158 Verify source ↗
Approvals and notifications relating to significant owners
AI-assisted research summary: This section is about approvals and notifications relating to significant owners.
158. Approvals and notifications relating to significant owners - 159 Verify source ↗
Standards in respect of, and regulator’s directives to, significant owners
AI-assisted research summary: This provision is a heading about standards for significant owners and the regulator’s directives to them.
159. Standards in respect of, and regulator’s directives to, significant owners CHAPTER 12 FINANCIAL CONGLOMERATES Financial conglomerates
Part
Part 3
- 10 Verify source ↗
Application of other legislation
AI-assisted research summary: This section is titled “Application of other legislation” and introduces the Reserve Bank’s responsibility for financial stability.
10. Application of other legislation CHAPTER 2 FINANCIAL STABILITY Part 1 Powers and functions of Reserve Bank Responsibility for financial stability 11. - 23 Verify source ↗
Administrative support by Reserve Bank
AI-assisted research summary: Section title only: Administrative support by Reserve Bank.
23. Administrative support by Reserve Bank - 24 Verify source ↗
Meetings and procedure
AI-assisted research summary: This section heading identifies “Meetings and procedure” and places it within Part 4 on the Financial Sector Contingency Forum.
24. Meetings and procedure Part 4 Financial Sector Contingency Forum 25. Financial Sector Contingency Forum This gazette is also available free online at www.gpwonline.co.za Molao wa Taolo ya Lephata la Ditshelete , 2017 Nmr 9 ya 2017 GOVERNMENT GAZETTE, 22 AUGUST 2017 No. 41060 5 5 3. 4. 5. 6. Ditirelo tsa ditsˇhelete Tlhomamo ya ditsˇhelete Bothati jo bo rwalang maikarabelo Ditheo tsa ditsˇhelete tseo e leng ditheo tsa molao Karolo 2 Maitlhomo le tsamaiso ya Molao 7. 8. Maitlhomo a Molao Tsamaiso ya Molao Karolo 3 Tiragatso ya molao o mongwe 9. 10. Go sa tlhomamang magareng ga Molao le melao e mengwe ya lephata la ditsˇhelete Tiragatso ya molawana o mongwe KGAOLO 2 TLHOMAMO YA DITSˇHELETE Karolo 1 Dithata le ditiro tsa Banka ya Resefe - 52 Verify source ↗
Duties of staff members
AI-assisted research summary: This section is titled “Duties of staff members.”
52. Duties of staff members 53. 54. - 55 Verify source ↗
Annual reports and financial accounts
AI-assisted research summary: Section 55 is titled “Annual reports and financial accounts” and mentions financial management duties and information by the Chief Executive Officer.
55. Annual reports and financial accounts Financial management duties of Chief Executive Officer Information by Chief Executive Officer This gazette is also available free online at www.gpwonline.co.za Molao wa Taolo ya Lephata la Ditshelete , 2017 Nmr 9 ya 2017 GOVERNMENT GAZETTE, 22 AUGUST 2017 No. 41060 7 7 Karolo 5 Botsayakarolo jwa balaodi ba lephata la ditsˇhelete le maphata a mangwe a puso mo go tshegetseng tlhomamo ya ditsˇhelete 26. Tirisanommogo magareng ga Banka ya Resefe le balaodi ba lephata la ditsˇhelete mabapi le tlhomamo ya ditsˇhelete - 27 Verify source ↗
Memorantamo wa tumalano o o mabapi le tlhomamo ya ditsˇhelete
AI-assisted research summary: This section appears to be a heading about a memorandum on financial stability and important regulated financial institutions.
27. Memorantamo wa tumalano o o mabapi le tlhomamo ya ditsˇhelete Botsayakarolo jwa maphata a mangwe a puso mabapi 28. ditsˇhelete le tlhomamo ya Karolo 6 Ditheo tsa ditsˇhelete tse di botlhokwa tse di rulaganeng Tshupo ya ditheo tsa ditsˇhelete tse di botlhokwa tse di rulaganeng 29. - 30 Verify source ↗
Maemo a a botlhokwa le ditaelo tsa bolaodi mabapi le ditheo tsa ditsˇhelete tse
AI-assisted research summary: This section is titled as rules and directions from the authority about important financial institutions.
30. Maemo a a botlhokwa le ditaelo tsa bolaodi mabapi le ditheo tsa ditsˇhelete tse di botlhokwa tse di rulaganeng - 31 Verify source ↗
Go swetsa le dikgato tse di tshwanang mabapi le ditheo tsa ditsˇhelete tse di
AI-assisted research summary: This section is a heading about important financial institutions and the supervisory authority.
31. Go swetsa le dikgato tse di tshwanang mabapi le ditheo tsa ditsˇhelete tse di botlhokwa tse di rulaganeng KGAOLO 3 BOTHATI JWA TLHOKOMELO Karolo 1 Go tlhongwa, maitlhomo le ditiro - 34 Verify source ↗
Ditiro
AI-assisted research summary: Section 34 is a heading about duties/functions in Part 2.
34. Ditiro Karolo 2 Puso Botsayakarolo jwa Motlhankedimogolo wa Khuduthamaga Paka ya Tiro ya Motlhankedimogolo wa Khuduthamaga - 35 Verify source ↗
Maitlhomo ka kakaretso a puso
AI-assisted research summary: Section 35 is titled “Maitlhomo ka kakaretso a puso”.
35. Maitlhomo ka kakaretso a puso - 36 Verify source ↗
Go thapiwa ga Motlhankedimogolo wa Khuduthamaga
AI-assisted research summary: This provision is a section heading about the executive mayor; no operative rule is stated in the text provided.
36. Go thapiwa ga Motlhankedimogolo wa Khuduthamaga 37. 38. - 39 Verify source ↗
Go tloswa ga Motlhankedimogolo wa Khuduthamaga
AI-assisted research summary: Section 39 is about the removal of the Head of the Executive.
39. Go tloswa ga Motlhankedimogolo wa Khuduthamaga - 40 Verify source ↗
Motlhankedimogolo wa Khuduthamaga wa nama-o-tshwere
AI-assisted research summary: Section 40 is titled “Motlhankedimogolo wa Khuduthamaga wa nama-o-tshwere.”
40. Motlhankedimogolo wa Khuduthamaga wa nama-o-tshwere - 41 Verify source ↗
Go tlhongwa ga Komiti ya Tlhokomelo
AI-assisted research summary: This section is titled “Go tlhongwa ga Komiti ya Tlhokomelo” (establishment of a committee of oversight).
41. Go tlhongwa ga Komiti ya Tlhokomelo 42. - 43 Verify source ↗
Dikopano tsa Komiti ya Tlhokomelo
AI-assisted research summary: Section 43 is titled “Dikopano tsa Komiti ya Tlhokomelo” (meetings of the oversight committee).
43. Dikopano tsa Komiti ya Tlhokomelo - 44 Verify source ↗
Ditshwetso tsa Komiti ya Tlhokomelo
AI-assisted research summary: Section 44 is only a heading in the supplied text; no operative rule is stated.
44. Ditshwetso tsa Komiti ya Tlhokomelo 45. - 46 Verify source ↗
Ditiro tsa maloko a Komiti ya Tlhokomelo le maloko a dikomititlaleletso
AI-assisted research summary: Section heading for the duties of members of the oversight committee and subcommittees.
46. Ditiro tsa maloko a Komiti ya Tlhokomelo le maloko a dikomititlaleletso 47. - 48 Verify source ↗
Ditholelo
AI-assisted research summary: The provided text appears to be a heading for section 48 (“Ditholelo”) and adjacent section titles, but it does not state an operative rule.
48. Ditholelo 49. Botsayakarolo jwa Komiti ya Tlhokomelo Puso le dikomititlaleletso tse dingwe Tshenolo ya dikgatlhegelo Leano la bolaodi Karolo 3 Badiri, ditlamelo le taolo ya ditsˇhelete Badiri le ditlamelo 50. - 51 Verify source ↗
Ditlamelo tse di tlamelwang ke Banka ya Resefe
AI-assisted research summary: This section concerns obligations binding on the Reserve Bank.
51. Ditlamelo tse di tlamelwang ke Banka ya Resefe - 52 Verify source ↗
Ditiro tsa maloko a badiri
AI-assisted research summary: Section 52 is headed “Ditiro tsa maloko a badiri.”
52. Ditiro tsa maloko a badiri - 53 Verify source ↗
Ditiro tsa taolo ya ditsˇhelete tsa Motlhankedimogolo wa Khuduthamaga
AI-assisted research summary: Section 53 is titled “Ditiro tsa taolo ya ditsˇhelete tsa Motlhankedimogolo wa Khuduthamaga”.
53. Ditiro tsa taolo ya ditsˇhelete tsa Motlhankedimogolo wa Khuduthamaga 54. - 55 Verify source ↗
Dipegelo tsa ngwaga le diakhaonto tsa ditsˇhelete
AI-assisted research summary: Section heading on annual statements and financial accounts; no operative rule is stated in the provided text.
55. Dipegelo tsa ngwaga le diakhaonto tsa ditsˇhelete Tshedimosetso ka Motlhankedimogolo wa Khuduthamaga This gazette is also available free online at www.gpwonline.co.za - 8 Verify source ↗
No. 41060
AI-assisted research summary: This section is labeled “Establishment” under Chapter 4, Part 1 of the Financial Sector Regulation Act, 2017.
8 No. 41060 GOVERNMENT GAZETTE, 22 AUGUST 2017 Act No. 9 of 2017 Financial Sector Regulation Act, 2017 8 CHAPTER 4 FINANCIAL SECTOR CONDUCT AUTHORITY Part 1 Establishment, objective and functions Establishment 56. - 74 Verify source ↗
Duties of staff members
AI-assisted research summary: This excerpt only shows the section title “Duties of staff members” and nearby headings.
74. Duties of staff members 75. Information by Commissioner CHAPTER 5 CO-OPERATION AND COLLABORATION Part 1 Co-operation and collaboration 76. Co-operation and collaboration between financial sector regulators and Reserve Bank - 84 Verify source ↗
Meetings
AI-assisted research summary: This section is a heading for meetings and related administrative-action topics.
84. Meetings 85. Protection for financial customers in terms of financial sector laws, National Credit Act and Consumer Protection Act Independent evaluation of effectiveness of co-operation and collaboration 86. CHAPTER 6 ADMINISTRATIVE ACTIONS Part 1 Administrative action committees Establishment and membership Terms of membership 87. 88. - 126 Verify source ↗
Concurrence of financial sector regulators on licensing matters
AI-assisted research summary: Section 126 concerns concurrence of financial sector regulators on licensing matters.
126. Concurrence of financial sector regulators on licensing matters - 127 Verify source ↗
Compulsory disclosure of licences
AI-assisted research summary: Section 127 concerns compulsory disclosure of licences.
127. Compulsory disclosure of licences - 128 Verify source ↗
Publication
AI-assisted research summary: Section 128 is titled “Publication” and appears as a heading within Chapter 9, Part 1.
128. Publication CHAPTER 9 INFORMATION GATHERING, SUPERVISORY ON-SITE INSPECTIONS AND INVESTIGATIONS Part 1 Application and interpretation - 132 Verify source ↗
Powers to conduct supervisory on-site inspections
AI-assisted research summary: This section is titled “Powers to conduct supervisory on-site inspections.”
132. Powers to conduct supervisory on-site inspections 133. Interference with supervisory on-site inspections Part 4 Investigations Investigators 134. - 151 Verify source ↗
Enforceable undertakings
AI-assisted research summary: Section 151 is titled “Enforceable undertakings” and appears under Part 4 on Court orders.
151. Enforceable undertakings Part 4 Court orders
Part
Part 2
- 14 Verify source ↗
Determination of systemic events
AI-assisted research summary: Section 14 is titled “Determination of systemic events.”
14. Determination of systemic events 15. 16. 17. - 18 Verify source ↗
Directives to financial sector regulators
AI-assisted research summary: This section heading refers to directives to financial sector regulators.
18. Directives to financial sector regulators 19. Exercise of powers by other organs of state Part 3 Financial Stability Oversight Committee Establishment of Financial Stability Oversight Committee Functions of Financial Stability Oversight Committee 20. 21. - 35 Verify source ↗
Overall governance objective
AI-assisted research summary: Section 35 is titled “Overall governance objective.”
35. Overall governance objective - 36 Verify source ↗
Appointment of Chief Executive Officer
AI-assisted research summary: This section is titled about appointing a Chief Executive Officer, their role, term of office, and removal.
36. Appointment of Chief Executive Officer Role of Chief Executive Officer 37. Term of office of Chief Executive Officer 38. 39. Removal of Chief Executive Officer - 40 Verify source ↗
Acting Chief Executive Officer
AI-assisted research summary: This section title appears to relate to an Acting Chief Executive Officer and the establishment of a Prudential Committee, but no rule text is provided.
40. Acting Chief Executive Officer Establishment of Prudential Committee 41. Role of Prudential Committee 42. - 43 Verify source ↗
Meetings of Prudential Committee
AI-assisted research summary: Section heading: Meetings of Prudential Committee.
43. Meetings of Prudential Committee - 44 Verify source ↗
Decisions of Prudential Committee
AI-assisted research summary: Section 44 is titled “Decisions of Prudential Committee.”
44. Decisions of Prudential Committee - 45 Verify source ↗
Governance and other subcommittees
AI-assisted research summary: This section is titled “Governance and other subcommittees.”
45. Governance and other subcommittees - 46 Verify source ↗
Duties of members of Prudential Committee and members of subcommittees
AI-assisted research summary: This section is titled as setting out duties of members of the Prudential Committee and its subcommittees, but the provided text does not state any actual duties.
46. Duties of members of Prudential Committee and members of subcommittees 47. - 49 Verify source ↗
Disclosure of interests
AI-assisted research summary: Section heading: Disclosure of interests.
49. Disclosure of interests Regulatory strategy Part 3 Staff, resources and financial management Staff and resources Resources provided by Reserve Bank 50. 51. - 59 Verify source ↗
Overall governance objective
AI-assisted research summary: This section is titled “Overall governance objective.”
59. Overall governance objective 60. 61. 62. 63. 64. 65. - 66 Verify source ↗
Meetings of Executive Committee
AI-assisted research summary: This section is titled “Meetings of Executive Committee.”
66. Meetings of Executive Committee - 67 Verify source ↗
Decisions of Executive Committee
AI-assisted research summary: Section 67 is titled “Decisions of Executive Committee.”
67. Decisions of Executive Committee - 68 Verify source ↗
Governance and other subcommittees
AI-assisted research summary: This section concerns governance and other subcommittees.
68. Governance and other subcommittees - 69 Verify source ↗
Duties of Commissioner, Deputy Commissioners and other subcommittee
AI-assisted research summary: This excerpt is headed “Duties of Commissioner, Deputy Commissioners and other subcommittee members” and mentions “Regulatory strategy,” but it does not include operative duty text.
69. Duties of Commissioner, Deputy Commissioners and other subcommittee members Regulatory strategy 70. - 72 Verify source ↗
Disclosure of interests
AI-assisted research summary: Section 72 is titled “Disclosure of interests.”
72. Disclosure of interests Part 3 Staff and resources 73. Staff and resources - 81 Verify source ↗
Working groups and subcommittees
AI-assisted research summary: This section is titled “Working groups and subcommittees.”
81. Working groups and subcommittees 82. Support for Financial System Council of Regulators This gazette is also available free online at www.gpwonline.co.za Molao wa Taolo ya Lephata la Ditshelete , 2017 Nmr 9 ya 2017 GOVERNMENT GAZETTE, 22 AUGUST 2017 No. 41060 9 9 KGAOLO 4 BOTHATI JWA BOITSHWARO JWA LEPHATA LA DITSˇHELETE Tlhomo 56. - 58 Verify source ↗
Ditiro
AI-assisted research summary: Section 58 is titled “Ditiro” and lists headings for parts covering establishment, objectives, activities, government, participation, the Commissioner and Deputy Commissioners, and the term of office.
58. Ditiro Karolo 1 Tlhomo, maitlhomo le ditiro Karolo 2 Puso Tlhomo le botsayakarolo jwa Komitikhuduthamaga Botsayakarolo jwa Khomisˇenara le Batlatsakhomisˇenara Paka ya tiro - 59 Verify source ↗
Maitlhomo ka kakaretso a puso
AI-assisted research summary: Section 59 is a heading reading “Maitlhomo ka kakaretso a puso.”
59. Maitlhomo ka kakaretso a puso 60. - 61 Verify source ↗
Khomisˇenara le Batlatsakhomisˇenara
AI-assisted research summary: Section heading: “Khomisˇenara le Batlatsakhomisˇenara”.
61. Khomisˇenara le Batlatsakhomisˇenara 62. 63. - 65 Verify source ↗
Go tloswa mo tirong
AI-assisted research summary: Section 65 is about removal from office.
65. Go tloswa mo tirong - 66 Verify source ↗
Dikopano tsa Komitikhuduthamaga
AI-assisted research summary: Section 66 is titled “Dikopano tsa Komitikhuduthamaga”.
66. Dikopano tsa Komitikhuduthamaga - 67 Verify source ↗
Ditshwetso tsa Komitikhuduthamaga
AI-assisted research summary: Section title: “Ditshwetso tsa Komitikhuduthamaga” (with “Puso le dikomititlaleletso tse dingwe”).
67. Ditshwetso tsa Komitikhuduthamaga 68. Puso le dikomititlaleletso tse dingwe - 69 Verify source ↗
Ditiro tsa Khomisˇhenara, Batlatsakhomisˇenara le maloko a mangwe a
AI-assisted research summary: This section is a heading referring to the Commissioner, Deputy Commissioners, and other members of a committee.
69. Ditiro tsa Khomisˇhenara, Batlatsakhomisˇenara le maloko a mangwe a komititlaleletso Leano la bolaodi 70. - 71 Verify source ↗
Ditholelo
AI-assisted research summary: 71. Ditholelo 72. Tshenolo ya dikgatlhegelo Karolo 3 Badiri le ditlamelo Badiri le ditlamelo 73.
71. Ditholelo 72. Tshenolo ya dikgatlhegelo Karolo 3 Badiri le ditlamelo Badiri le ditlamelo 73. - 74 Verify source ↗
Ditiro tsa maloko a badirimmogo
AI-assisted research summary: This provision text is only a set of headings: duties of employees, information about the Commissioner, and a chapter on cooperation and consultation.
74. Ditiro tsa maloko a badirimmogo 75. Tshedimosetso ka Khomisˇenara KGAOLO 5 TIRISANOMMOGO LE KOPANO Karolo 1 Tirisanommogo le kopano 76. Tirisanommogo le kopano magareng ga balaodi ba lephata la ditsˇhelete le Banka ya Resefe - 77 Verify source ↗
Memorantamo wa tumalano
AI-assisted research summary: The provided text only shows the section title, “Memorantamo wa tumalano.”
77. Memorantamo wa tumalano - 78 Verify source ↗
Maphata a mangwe a puso
AI-assisted research summary: Section 78 is a heading about other powers of government in relation to the Financial Planning Board Council.
78. Maphata a mangwe a puso Karolo 2 Khansele ya Balaodi ba Thulaganyo ya Ditsˇhelete - 79 Verify source ↗
Khansele ya Balaodi ba Thulaganyo ya Ditsˇhelete
AI-assisted research summary: Section 79 is titled “Khansele ya Balaodi ba Thulaganyo ya Ditsˇhelete.”
79. Khansele ya Balaodi ba Thulaganyo ya Ditsˇhelete - 81 Verify source ↗
Ditlhopha tse di dirang le dikomititlaleletso
AI-assisted research summary: Section heading: “Ditlhopha tse di dirang le dikomititlaleletso.”
81. Ditlhopha tse di dirang le dikomititlaleletso 82. Tshegetso ya Khansele ya Balaodi ba Thulaganyo ya Ditsˇhelete This gazette is also available free online at www.gpwonline.co.za - 10 Verify source ↗
No. 41060
AI-assisted research summary: This excerpt shows the heading “Financial Sector Inter-Ministerial Council” and the section reference “83”.
10 No. 41060 GOVERNMENT GAZETTE, 22 AUGUST 2017 Act No. 9 of 2017 Financial Sector Regulation Act, 2017 10 Part 3 Financial Sector Inter-Ministerial Council Financial Sector Inter-Ministerial Council 83. - 91 Verify source ↗
Applicability of Promotion of Administrative Justice Act to administrative
AI-assisted research summary: This section is titled as dealing with when the Promotion of Administrative Justice Act applies to administrative action by financial sector regulators.
91. Applicability of Promotion of Administrative Justice Act to administrative action by financial sector regulators Procedures for specific administrative action in terms of Act Processes for determining or amending administrative action procedures Review of administrative action procedures Revocation of decisions Interpretation 92. 93. 94. 95. 96. CHAPTER 7 REGULATORY INSTRUMENTS Part 1 Regulatory instruments Interpretation Process for making regulatory instruments Substantially different regulatory instrument 97. 98. 99. - 105 Verify source ↗
Prudential standards
AI-assisted research summary: Section 105 is titled “Prudential standards.”
105. Prudential standards - 106 Verify source ↗
Conduct standards
AI-assisted research summary: Section heading: Conduct standards.
106. Conduct standards 107. - 108 Verify source ↗
Additional matters for making standards
AI-assisted research summary: This section is titled “Additional matters for making standards.”
108. Additional matters for making standards - 109 Verify source ↗
Standards requiring concurrence of Reserve Bank
AI-assisted research summary: This section is titled “Standards requiring concurrence of Reserve Bank.”
109. Standards requiring concurrence of Reserve Bank - 110 Verify source ↗
General
AI-assisted research summary: 110. General This gazette is also available free online at www.gpwonline.co.za Molao wa Taolo ya Lephata la Ditshelete , 2017 Nmr 9 ya 2017 GOVERNMENT GAZETTE, 22 AUGUST 2017 No. 41060 11 11 Karolo 3 Khansele ya Ditona ya Lephata la
110. General This gazette is also available free online at www.gpwonline.co.za Molao wa Taolo ya Lephata la Ditshelete , 2017 Nmr 9 ya 2017 GOVERNMENT GAZETTE, 22 AUGUST 2017 No. 41060 11 11 Karolo 3 Khansele ya Ditona ya Lephata la Ditsˇhelete - 83 Verify source ↗
Khansele ya Ditona ya Lephata la Ditsˇhelete
AI-assisted research summary: Section 83 is titled “Khansele ya Ditona ya Lephata la Ditsˇhelete.”
83. Khansele ya Ditona ya Lephata la Ditsˇhelete - 84 Verify source ↗
Dikopano
AI-assisted research summary: This text lists section and chapter headings, including “Dikopano” and “Dikomiti tsa tiro ya tsamaiso.”
84. Dikopano 85. Tshireletso ya barekedi ba ditsˇhelete go ya ka melao ya lephata la ditsˇhelete, Molao wa Bosetsˇhaba wa Sekoloto le Consumer Protection Act Tekanyetso e e ikemetseng ya nonofo ya tirisanommogo le kopano 86. KGAOLO 6 DITIRO TSA TSAMAISO Karolo 1 Dikomiti tsa tiro ya tsamaiso - 87 Verify source ↗
Go tlhongwa le botokololo
AI-assisted research summary: This section is titled “Go tlhongwa le botokololo.”
87. Go tlhongwa le botokololo - 88 Verify source ↗
Dipeelo tsa botokololo
AI-assisted research summary: Section 88 is titled “Dipeelo tsa botokololo.”
88. Dipeelo tsa botokololo - 89 Verify source ↗
Dikopano
AI-assisted research summary: Section heading mentioning Dikopano, the Ombud Council, and the application of the Promotion of Administrative Justice Act to administrative action by financial sector authorities.
89. Dikopano 90. Tiriso ya Karolo go Khansele ya Ombud Karolo 2 Bosiamisi jwa tsamaiso 91. Tirego ya Promotion of Administrative Justice Act go tiro ya tsamaiso ka balaodi ba lephata la ditsˇhelete - 92 Verify source ↗
Ditsamaiso mabapi le tiro ya tsamaiso e e tsepameng go ya ka Molao
AI-assisted research summary: This section is about procedures for administrative action under the law.
92. Ditsamaiso mabapi le tiro ya tsamaiso e e tsepameng go ya ka Molao - 93 Verify source ↗
Dikgato tsa go tlhomamisa kgotsa go tlhabololaditsamaiso tsa tiro ya tsamaiso
AI-assisted research summary: Section 93 is titled “Steps to establish or amend administrative system procedures.”
93. Dikgato tsa go tlhomamisa kgotsa go tlhabololaditsamaiso tsa tiro ya tsamaiso 94. - 95 Verify source ↗
Kgogelomorago ya ditshwetso
AI-assisted research summary: This provision appears to be a heading titled “Kgogelomorago ya ditshwetso.”
95. Kgogelomorago ya ditshwetso 96. Thadiso ya ditsamaiso tsa kgato ya tsamaiso Tlhaloso KGAOLO 7 DIDIRISWA TSA BOLAODI Karolo 1 Didiriswa tsa bolaodi Tlhaloso 97. - 98 Verify source ↗
Dikgato tsa go dira didiriswa tsa bolaodi
AI-assisted research summary: Section 98 is titled “Dikgato tsa go dira didiriswa tsa bolaodi.”
98. Dikgato tsa go dira didiriswa tsa bolaodi - 99 Verify source ↗
Didiriswa tsa bolaodi tsa pharologano e kgolo
AI-assisted research summary: Section 99 is titled "Didiriswa tsa bolaodi tsa pharologano e kgolo."
99. Didiriswa tsa bolaodi tsa pharologano e kgolo - 100 Verify source ↗
Didiriswa tsa bolaodi tsa potlako
AI-assisted research summary: Section title: “Didiriswa tsa bolaodi tsa potlako”.
100. Didiriswa tsa bolaodi tsa potlako - 101 Verify source ↗
Karolo ga e lekanyetse ditherisano tse dingwe
AI-assisted research summary: This section says it does not limit other discussions.
101. Karolo ga e lekanyetse ditherisano tse dingwe - 102 Verify source ↗
Go dirwa, go phasalatswa le tshimololo ya didiriswa tsa bolaodi
AI-assisted research summary: This section concerns the making, phasing out, and commencement of regulatory instruments.
102. Go dirwa, go phasalatswa le tshimololo ya didiriswa tsa bolaodi - 103 Verify source ↗
Thomelo ya didiriswa tsa bolaodi kwa Palamenteng
AI-assisted research summary: Section 103 is titled “Thomelo ya didiriswa tsa bolaodi kwa Palamenteng.”
103. Thomelo ya didiriswa tsa bolaodi kwa Palamenteng - 104 Verify source ↗
Dipegelo ka ga dikgato tsa therisano
AI-assisted research summary: Section heading about consultation steps, Part 2: Conditions.
104. Dipegelo ka ga dikgato tsa therisano Karolo 2 Maemo - 105 Verify source ↗
Maemo a tlhokomelo
AI-assisted research summary: Section 105 is titled “Maemo a tlhokomelo.”
105. Maemo a tlhokomelo - 106 Verify source ↗
Maemo a boitshwaro
AI-assisted research summary: Section 106 is titled “Maemo a boitshwaro” (code of conduct).
106. Maemo a boitshwaro - 107 Verify source ↗
Maemo a a kopantsweng
AI-assisted research summary: 107. Maemo a a kopantsweng
107. Maemo a a kopantsweng - 108 Verify source ↗
Merero ya tlaleletso ya go dira maemo
AI-assisted research summary: Section 108 is titled “Merero ya tlaleletso ya go dira maemo.”
108. Merero ya tlaleletso ya go dira maemo - 109 Verify source ↗
Maemo a a tlhokang tumelelo ya Banka ya Resefe
AI-assisted research summary: This section is about conditions that require Reserve Bank consent.
109. Maemo a a tlhokang tumelelo ya Banka ya Resefe - 110 Verify source ↗
Kakaretso
AI-assisted research summary: Section 110 is titled “Kakaretso” and notes that the gazette is also available free online.
110. Kakaretso This gazette is also available free online at www.gpwonline.co.za - 12 Verify source ↗
No. 41060
AI-assisted research summary: This text only identifies Section 12 as part of Chapter 8 on licensing requirements.
12 No. 41060 GOVERNMENT GAZETTE, 22 AUGUST 2017 Act No. 9 of 2017 Financial Sector Regulation Act, 2017 12 CHAPTER 8 LICENSING Part 1 Licensing requirements - 113 Verify source ↗
Power to grant licences
AI-assisted research summary: Section 113 is titled “Power to grant licences.”
113. Power to grant licences - 114 Verify source ↗
Request for further information or documents by responsible authority
AI-assisted research summary: This section concerns requests by a responsible authority for further information or documents.
114. Request for further information or documents by responsible authority - 115 Verify source ↗
Relevant matters for application for licence
AI-assisted research summary: This section concerns the matters relevant to an application for a licence.
115. Relevant matters for application for licence - 116 Verify source ↗
Determination of applications
AI-assisted research summary: This section is titled “Determination of applications.”
116. Determination of applications - 117 Verify source ↗
Reporting obligations of licensee
AI-assisted research summary: This section concerns reporting obligations for a licensee.
117. Reporting obligations of licensee - 118 Verify source ↗
Licences not transferable
AI-assisted research summary: This section is about licences not being transferable.
118. Licences not transferable - 119 Verify source ↗
Variation of licences
AI-assisted research summary: This section is about varying licences.
119. Variation of licences - 120 Verify source ↗
Suspension of licences
AI-assisted research summary: This section is about the suspension of licences.
120. Suspension of licences - 121 Verify source ↗
Revocation of licences
AI-assisted research summary: This section concerns revocation of licences.
121. Revocation of licences - 122 Verify source ↗
Continuation of licensed activity despite suspension or revocation of licence
AI-assisted research summary: This section concerns continuing licensed activity even if a licence is suspended or revoked.
122. Continuation of licensed activity despite suspension or revocation of licence - 123 Verify source ↗
Procedure for varying, suspending and revoking licences
AI-assisted research summary: This section is titled “Procedure for varying, suspending and revoking licences.”
123. Procedure for varying, suspending and revoking licences - 124 Verify source ↗
Applications for licences
AI-assisted research summary: This section is titled “Applications for licences” and forms Part 3 of the provisions relating to all licences under financial sector laws.
124. Applications for licences Part 3 Provisions relating to all licences under financial sector laws - 111 Verify source ↗
Tlhokego ya laesense mabapi le batlamedi ba dikuno tsa ditsˇhelete, ditirelo tsa
AI-assisted research summary: Section heading about licensing requirements for applicants for certain financial products, financial services, and market infrastructure arrangements.
111. Tlhokego ya laesense mabapi le batlamedi ba dikuno tsa ditsˇhelete, ditirelo tsa ditsˇhelete le dithulaganyetso tsa popegotheo ya mebaraka Karolo 2 Dilaesense tse di tlhokegang go ya ka karolo 111(1)(b) kgotsa (2) kgotsa karolo 162 - 113 Verify source ↗
Thata ya go aba dilaesense
AI-assisted research summary: Section heading about issuing licenses.
113. Thata ya go aba dilaesense - 114 Verify source ↗
Kopo ya tshedimosetso e nngwe kgotsa dikwalo ka bothati jo bo rweleng
AI-assisted research summary: This section concerns a request for information or documents by the responsible authority.
114. Kopo ya tshedimosetso e nngwe kgotsa dikwalo ka bothati jo bo rweleng maikarabelo - 115 Verify source ↗
Merero e e maleba ya go dira kopo ya laesense
AI-assisted research summary: This section is about requirements for applying for a licence.
115. Merero e e maleba ya go dira kopo ya laesense - 116 Verify source ↗
Tlhomamiso ya dikopo
AI-assisted research summary: This section is titled “Tlhomamiso ya dikopo.”
116. Tlhomamiso ya dikopo - 117 Verify source ↗
Go bega ditlamego tsa moabelwalaesense
AI-assisted research summary: This section concerns the obligations of a licence holder.
117. Go bega ditlamego tsa moabelwalaesense - 118 Verify source ↗
Dilaesense tse di sa sutisiweng
AI-assisted research summary: This section is titled “Dilaesense tse di sa sutisiweng.”
118. Dilaesense tse di sa sutisiweng - 119 Verify source ↗
Pharologantsho ya dilaesense
AI-assisted research summary: Section title about "Pharologantsho ya dilaesense".
119. Pharologantsho ya dilaesense - 120 Verify source ↗
Kemiso ya dilaesense
AI-assisted research summary: This section is titled “Kemiso ya dilaesense” and appears to concern licensing arrangements.
120. Kemiso ya dilaesense - 121 Verify source ↗
Phediso ya dilaesense
AI-assisted research summary: This section concerns licences.
121. Phediso ya dilaesense - 122 Verify source ↗
Go tswela pele ga tiro e e abetsweng laesense go sa kgathalesege tshekego
AI-assisted research summary: Licensed work may continue even if it is inspected or the licence is cancelled.
122. Go tswela pele ga tiro e e abetsweng laesense go sa kgathalesege tshekego kgotsa phediso ya laesense - 123 Verify source ↗
Tsamaiso mabapi le go farologanya, go sekega le go fedisa dilaesense
AI-assisted research summary: This section concerns the administration of license differentiation, appeals/reviews, and termination.
123. Tsamaiso mabapi le go farologanya, go sekega le go fedisa dilaesense - 124 Verify source ↗
Go dira kopo ya laesense
AI-assisted research summary: This section is about applying for a licence.
124. Go dira kopo ya laesense Karolo 3 Dikabelo tse di amanang le dilaesense tsotlhe tse di ka fa tlase ga melao ya lephata la ditsˇhelete - 126 Verify source ↗
Tumalano ya balaodi ba lephata la ditsˇhelete ka ga merero ya kabo ya laesense
AI-assisted research summary: This section concerns board agreements in the finance department about license allocation matters.
126. Tumalano ya balaodi ba lephata la ditsˇhelete ka ga merero ya kabo ya laesense - 127 Verify source ↗
Tshenolo ya pateletso ya dilaesense
AI-assisted research summary: Section 127 is titled “Tshenolo ya pateletso ya dilaesense.”
127. Tshenolo ya pateletso ya dilaesense - 128 Verify source ↗
Phasalatso
AI-assisted research summary: Section 128 is titled “Phasalatso” and appears under Chapter 9 and Part 1 headings about information collection, workplace inspections, and investigations.
128. Phasalatso KGAOLO 9 KGOBOKANYO YA TSHEDIMOSETSO, DITLHATLHOBO TSA BOTLHOKOMEDI TSA KWA TIRONG LE DIPATLISISO Karolo 1 Tiragatso le tlhaloso - 129 Verify source ↗
Tiragatso le tlhaloso ya Kgaolo
AI-assisted research summary: Section 129 is titled “Interpretation of the Chapter.”
129. Tiragatso le tlhaloso ya Kgaolo - 130 Verify source ↗
Tshwanelo ya badiredi ba tsa molao
AI-assisted research summary: Section title about the collection of information for legal workers/officials.
130. Tshwanelo ya badiredi ba tsa molao Karolo 2 Kgobokanyo ya tshedimosetso - 131 Verify source ↗
Kgobokanyo ya tshedimosetso
AI-assisted research summary: Section 131 is titled “Kgobokanyo ya tshedimosetso.”
131. Kgobokanyo ya tshedimosetso This gazette is also available free online at www.gpwonline.co.za - 14 Verify source ↗
No. 41060
AI-assisted research summary: This excerpt only shows the section heading for Section 14 and the Part 3 heading, “Supervisory on-site inspections.”
14 No. 41060 GOVERNMENT GAZETTE, 22 AUGUST 2017 Act No. 9 of 2017 Financial Sector Regulation Act, 2017 14 Part 3 Supervisory on-site inspections - 143 Verify source ↗
Directives by Prudential Authority
AI-assisted research summary: Section heading only: “Directives by Prudential Authority.”
143. Directives by Prudential Authority - 144 Verify source ↗
Directives by Financial Sector Conduct Authority
AI-assisted research summary: This section is titled “Directives by Financial Sector Conduct Authority.”
144. Directives by Financial Sector Conduct Authority - 145 Verify source ↗
Removal of person from position
AI-assisted research summary: This section is titled “Removal of person from position.”
145. Removal of person from position - 146 Verify source ↗
Consultation requirements
AI-assisted research summary: This provision is titled “Consultation requirements.”
146. Consultation requirements - 147 Verify source ↗
Period for compliance
AI-assisted research summary: Section 147 is titled “Period for compliance.”
147. Period for compliance - 148 Verify source ↗
Revoking directives
AI-assisted research summary: Section 148 is titled “Revoking directives.”
148. Revoking directives - 149 Verify source ↗
Compliance with directives
AI-assisted research summary: Section 149 is titled “Compliance with directives.”
149. Compliance with directives - 150 Verify source ↗
Application and interpretation
AI-assisted research summary: This section is titled “Application and interpretation” for Part 3, Enforceable undertakings.
150. Application and interpretation Part 3 Enforceable undertakings
Part
Part 4
- 11 Verify source ↗
Maikarabelo a tlhomamo ya ditsˇhelete
AI-assisted research summary: Section 11 concerns financial obligations.
11. Maikarabelo a tlhomamo ya ditsˇhelete - 12 Verify source ↗
Go lekolwa ga dikotsi ke Banka ya Resefe
AI-assisted research summary: This text appears to be a section heading about risk review by the Reserve Bank and a chapter on regulating scheduled activities and related risk information.
12. Go lekolwa ga dikotsi ke Banka ya Resefe Thadiso ya tlhomamo ya ditsˇhelete 13. Karolo 2 Go laola ditiragalo tse di rulaganeng le dikotsi mabapi le ditiragalo tse di rulaganeng Tshedimosetso go Tona Tlhomamiso ya ditiragalo tse di rulaganeng 14. - 15 Verify source ↗
Ditiro tsa Banka ya Resefe mabapi le ditiragalo tse di rulaganeng
AI-assisted research summary: This section is titled “Reserve Bank functions regarding scheduled events.”
15. Ditiro tsa Banka ya Resefe mabapi le ditiragalo tse di rulaganeng 16. - 17 Verify source ↗
Maikarabelo a balaodi ba lephata la ditsˇhelete
AI-assisted research summary: Responsibilities of financial sector regulators.
17. Maikarabelo a balaodi ba lephata la ditsˇhelete - 18 Verify source ↗
Ditaelo go balaodi ba lephata la ditsˇhelete
AI-assisted research summary: This text appears to be section headings for a provision about directives to authorities in the finance department.
18. Ditaelo go balaodi ba lephata la ditsˇhelete 19. Tiragatso ya dithata ka maphata a mangwe a puso Karolo 3 Komiti ya Kelotlhoko ya Tlhomamo ya Ditsˇhelete - 20 Verify source ↗
Go tlhongwa ga Komiti ya Kelotlhoko ya Tlhomamo ya Ditsˇhelete
AI-assisted research summary: This section concerns the establishment of a Financial Oversight Committee.
20. Go tlhongwa ga Komiti ya Kelotlhoko ya Tlhomamo ya Ditsˇhelete - 21 Verify source ↗
Ditiro tsa Komiti ya Kelotlhoko ya Tlhomamo ya Ditsˇhelete
AI-assisted research summary: Section 21 is titled “Ditiro tsa Komiti ya Kelotlhoko ya Tlhomamo ya Ditsˇhelete.”
21. Ditiro tsa Komiti ya Kelotlhoko ya Tlhomamo ya Ditsˇhelete 22. 23. - 24 Verify source ↗
Dikopano le tsamaiso
AI-assisted research summary: This section is titled “Dikopano le tsamaiso” and mentions administration support by the Reserve Bank and a finance department emergency forum.
24. Dikopano le tsamaiso Boloko Tshegetso ya tsamaiso ka Banka ya Resefe Karolo 4 Foramo ya Tshoganyetso ya Lephata la Ditsˇhelete 25. Foramo ya Tshoganyetso ya Lephata la Ditsˇhelete This gazette is also available free online at www.gpwonline.co.za - 6 Verify source ↗
No. 41060
AI-assisted research summary: This excerpt only shows the section heading about cooperation among the Reserve Bank and financial sector regulators in relation to financial stability.
6 No. 41060 GOVERNMENT GAZETTE, 22 AUGUST 2017 Act No. 9 of 2017 Financial Sector Regulation Act, 2017 6 Part 5 Roles of financial sector regulators and other organs of state in maintaining financial stability 26. Co-operation among Reserve Bank and financial sector regulators in relation to financial stability - 135 Verify source ↗
Powers to conduct investigations
AI-assisted research summary: Section 135 is titled “Powers to conduct investigations.”
135. Powers to conduct investigations - 136 Verify source ↗
Powers of investigators to question and require production of documents or
AI-assisted research summary: Investigators have powers to question people and require production of documents or other items.
136. Powers of investigators to question and require production of documents or other items - 137 Verify source ↗
Powers of investigators to enter and search premises
AI-assisted research summary: This section is titled “Powers of investigators to enter and search premises.”
137. Powers of investigators to enter and search premises - 138 Verify source ↗
Warrants
AI-assisted research summary: 138. Warrants 139. Interference with investigations
138. Warrants 139. Interference with investigations - 140 Verify source ↗
Protections
AI-assisted research summary: Section 140 is titled “Protections” and sits within Chapter 10 (Enforcement), Part 1 (Guidance notices and interpretation rulings).
140. Protections Part 5 Protections CHAPTER 10 ENFORCEMENT Part 1 Guidance notices and interpretation rulings - 152 Verify source ↗
Compliance with financial sector laws
AI-assisted research summary: Section 152 is titled “Compliance with financial sector laws.”
152. Compliance with financial sector laws This gazette is also available free online at www.gpwonline.co.za Molao wa Taolo ya Lephata la Ditshelete , 2017 Nmr 9 ya 2017 GOVERNMENT GAZETTE, 22 AUGUST 2017 No. 41060 15 15 Karolo 3 Ditlhatlhobo tsa botlhokomedi kwa tirong - 132 Verify source ↗
Dithata tsa go dira ditlhatlhobo tsa botlhokomedi kwa tirong
AI-assisted research summary: Section heading about powers to conduct workplace inspections.
132. Dithata tsa go dira ditlhatlhobo tsa botlhokomedi kwa tirong - 133 Verify source ↗
Go itshunyatshunya mo ditlhatlhobong tsa botlhokomedi kwa tirong
AI-assisted research summary: Section 133 is headed as a rule about interfering with workplace inspections or investigations.
133. Go itshunyatshunya mo ditlhatlhobong tsa botlhokomedi kwa tirong Karolo 4 Dipatlisiso - 135 Verify source ↗
Dithata tsa go dira dipatlisiso
AI-assisted research summary: This section is about powers to conduct investigations.
135. Dithata tsa go dira dipatlisiso - 136 Verify source ↗
Dithata tsa babatlisisi tsa go botsolotsa le go kopa go tlhagiswa ga makwalo
AI-assisted research summary: This section is about investigators’ powers to question people and request production of documents or other information.
136. Dithata tsa babatlisisi tsa go botsolotsa le go kopa go tlhagiswa ga makwalo kgotsa dintlha tse dingwe - 137 Verify source ↗
Dithata tsa babatlisisi tsa go tsena le go phuruphutsa mo mafelong
AI-assisted research summary: This section concerns investigators’ powers to enter and search places.
137. Dithata tsa babatlisisi tsa go tsena le go phuruphutsa mo mafelong - 139 Verify source ↗
Go itshunyatshunya mo dipatlisisong
AI-assisted research summary: This section heading refers to research or investigation.
139. Go itshunyatshunya mo dipatlisisong - 140 Verify source ↗
Ditshireletso
AI-assisted research summary: Section 140 is titled “Ditshireletso” and appears as a heading within the listed parts and chapters.
140. Ditshireletso Karolo 5 Ditshireletso KGAOLO 10 KGATELELO Karolo 1 Dikitsiso tsa kaelo le ditshwetso tsa tlhaloso - 141 Verify source ↗
Dikitsiso tsa kaelo
AI-assisted research summary: Section 141 is titled “Dikitsiso tsa kaelo.”
141. Dikitsiso tsa kaelo - 142 Verify source ↗
Ditshwetso tsa tlhaloso
AI-assisted research summary: Section 142 is titled “Ditshwetso tsa tlhaloso” and sits in Chapter 2 on directives of financial department authorities.
142. Ditshwetso tsa tlhaloso Karolo 2 Ditaelo tsa balaodi ba lephata la ditsˇhelete - 143 Verify source ↗
Ditaelo ka Bothati jwa Tlhokomelo
AI-assisted research summary: Section title only: “Ditaelo ka Bothati jwa Tlhokomelo”.
143. Ditaelo ka Bothati jwa Tlhokomelo - 144 Verify source ↗
Ditaelo ka Bothati jwa Boitshwaro jwa Lephata la Ditsˇhelete
AI-assisted research summary: Section 144 is titled as dealing with the powers of the financial department’s ethics authority.
144. Ditaelo ka Bothati jwa Boitshwaro jwa Lephata la Ditsˇhelete - 145 Verify source ↗
Go ntshiwa ga batho mo maemong
AI-assisted research summary: Go ntshiwa ga batho mo maemong.
145. Go ntshiwa ga batho mo maemong - 146 Verify source ↗
Ditlhokego tsa ditherisano
AI-assisted research summary: Section 146 is titled “Requirements of consultations.”
146. Ditlhokego tsa ditherisano - 147 Verify source ↗
Paka ya go ikamanya
AI-assisted research summary: Section 147 is titled “Paka ya go ikamanya.”
147. Paka ya go ikamanya - 148 Verify source ↗
Kgogelomorago ya ditaelo
AI-assisted research summary: 148. Kgogelomorago ya ditaelo
148. Kgogelomorago ya ditaelo - 149 Verify source ↗
Boikamanyo le ditaelo
AI-assisted research summary: 149. Boikamanyo le ditaelo
149. Boikamanyo le ditaelo - 150 Verify source ↗
Tiragatso le tlhaloso
AI-assisted research summary: This section is titled “Interpretation and definition” for Part 3 on enforceable agreements.
150. Tiragatso le tlhaloso Karolo3 Ditumalano tse di gatelelwang - 151 Verify source ↗
Ditumalano tse di gatelelwang
AI-assisted research summary: This section is a heading for Part 4 on court directions.
151. Ditumalano tse di gatelelwang Karolo 4 Ditaelo tsa Kgotlatshekelo - 152 Verify source ↗
Go ikamanya le melao ya lephata la ditsˇhelete
AI-assisted research summary: This section is about compliance with the rules of the finance department.
152. Go ikamanya le melao ya lephata la ditsˇhelete This gazette is also available free online at www.gpwonline.co.za - 16 Verify source ↗
No. 41060
AI-assisted research summary: 16 No. 41060 GOVERNMENT GAZETTE, 22 AUGUST 2017 Act No. 9 of 2017 Financial Sector Regulation Act, 2017 16 Part 5 Debarment
16 No. 41060 GOVERNMENT GAZETTE, 22 AUGUST 2017 Act No. 9 of 2017 Financial Sector Regulation Act, 2017 16 Part 5 Debarment
Part
Part 5
- 27 Verify source ↗
Memoranda of understanding relating to financial stability
AI-assisted research summary: 27. Memoranda of understanding relating to financial stability 28. Roles of other organs of state in relation to financial stability Part 6 Systemically important financial institutions
27. Memoranda of understanding relating to financial stability 28. Roles of other organs of state in relation to financial stability Part 6 Systemically important financial institutions - 154 Verify source ↗
Consultation requirements
AI-assisted research summary: This section is about consultation requirements.
154. Consultation requirements - 155 Verify source ↗
Where person cannot be located
AI-assisted research summary: Section 155 is titled “Where person cannot be located” and sits under Part 6, Leniency agreements.
155. Where person cannot be located Part 6 Leniency agreements
Part
Part 6
- 29 Verify source ↗
Designation of systemically important financial institutions
AI-assisted research summary: Section heading for designation of systemically important financial institutions.
29. Designation of systemically important financial institutions 30. Prudential standards and regulator’s directives in respect of systemically important financial institutions - 31 Verify source ↗
Winding-up and similar steps in respect of systemically important financial
AI-assisted research summary: This section is a heading for rules about winding-up and similar steps for systemically important financial institutions.
31. Winding-up and similar steps in respect of systemically important financial institutions CHAPTER 3 PRUDENTIAL AUTHORITY Part 1 Establishment, objective and functions Establishment 32. - 156 Verify source ↗
Leniency agreements
AI-assisted research summary: This section is titled “Leniency agreements.”
156. Leniency agreements CHAPTER 11 SIGNIFICANT OWNERS Part 1 Significant owners
Part
CHAPTER 12
- 160 Verify source ↗
Designation of financial conglomerates
AI-assisted research summary: This section is titled “Designation of financial conglomerates.”
160. Designation of financial conglomerates - 161 Verify source ↗
Notification by eligible financial institution
AI-assisted research summary: This section is titled “Notification by eligible financial institution.”
161. Notification by eligible financial institution - 162 Verify source ↗
Licensing requirements for holding companies of financial conglomerates
AI-assisted research summary: Section 162 concerns licensing requirements for holding companies of financial conglomerates.
162. Licensing requirements for holding companies of financial conglomerates - 163 Verify source ↗
Non-operating holding companies of financial conglomerates
AI-assisted research summary: Section heading: “Non-operating holding companies of financial conglomerates.”
163. Non-operating holding companies of financial conglomerates - 164 Verify source ↗
Standards for financial conglomerates
AI-assisted research summary: This section is titled “Standards for financial conglomerates.”
164. Standards for financial conglomerates - 165 Verify source ↗
Directives to holding companies
AI-assisted research summary: Section 165 is titled “Directives to holding companies.”
165. Directives to holding companies - 166 Verify source ↗
Approval and prior notification of acquisitions and disposals
AI-assisted research summary: Section 166 is titled “Approval and prior notification of acquisitions and disposals.”
166. Approval and prior notification of acquisitions and disposals CHAPTER 13 ADMINISTRATIVE PENALTIES
Part
CHAPTER 13
- 167 Verify source ↗
Administrative penalties
AI-assisted research summary: This section is titled “Administrative penalties.”
167. Administrative penalties - 168 Verify source ↗
Payment
AI-assisted research summary: This text only shows the headings “Payment” and “Interest.”
168. Payment 169. Interest - 171 Verify source ↗
Application of amounts paid as administrative penalties
AI-assisted research summary: Section 171 concerns how amounts paid as administrative penalties are applied.
171. Application of amounts paid as administrative penalties - 172 Verify source ↗
Administrative penalty taken into account in sentencing
AI-assisted research summary: This section says an administrative penalty must be taken into account when sentencing.
172. Administrative penalty taken into account in sentencing
Provision text is displayed from LexChat’s stored statute record. Use the official source links to verify amendments, commencement, and current legal force.