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Financial Intelligence Centre Act: Directive 6: Submission of risk and compliance return by specified accountable institutions that are designated non-financial businesses and professions

Financial Intelligence Centre Act: Directive 6: Submission of risk and compliance return by specified accountable institutions that are designated... 

[G48356GoN 3252]

Financial Services Board Act: Levies on Financial Institutions

Financial Services Board Act: Levies on Financial Institutions 

[G44979GoN 465]

Short-Term Insurance Act: Penalty for failure to furnish authority with returns

Short-Term Insurance Act: Penalty for failure to furnish authority with returns 

[G. 43013 GoN 122]
More Notices and Regulations

Long-Term Insurance Act: Penalty for failure to furnish authority with returns

Long-Term Insurance Act: Penalty for failure to furnish authority with returns 

[G. 43013 GoN 121]

Short-term Insurance Act: Regulations: Amendment

Short-term Insurance Act: Regulations: Amendment 

Gazette 41946 GoN 1018

Currency and Exchanges Act: Notice and order of forfeiture: Adam Commodities Distributers (Pty) Limited

Currency and Exchanges Act: Notice and order of forfeiture: Adam Commodities Distributers (Pty) Limited 

Gazette 41757 GoN 387

Currency and Exchanges Act: Notice and order of forfeiture: Leadmore Trading Enterprise (Pty) Limited

Currency and Exchanges Act: Notice and order of forfeiture: Leadmore Trading Enterprise (Pty) Limited 

Gazette 41757 GoN 377

Financial Sector Regulations Act: Publication of levy gazette for Financial Sector Conduct Authority

Financial Sector Regulations Act: Publication of levy gazette for Financial Sector Conduct Authority 

Gazette 41746 GoN 362
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