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Collective Investment Schemes Control Act, 2002

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To regulate and control the establishment and administration of collective investment schemes; to amend or repeal certain laws; and to provide for incidental matters.

 

Last update: September 2022


Copyright: This Act reproduced under Government Printers Copyright Authority 10154 dated 20 March 1996


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Latest Developments:

 

The Collective Investment Schemes Control Act, 2002 (Act No. 45 of 2002), has been updated with the Suspension of Certain Provisions of the Coreshares Index Tracker Collective Investments Scheme Deed, as per General Notice No. 1261 of GG46844 dated 2 September 2022.

 

The Collective Investment Schemes Control Act, 2002 (Act No. 45 of 2002) has been updated by the Determination of Securities, Classes of Securities, Assets or Classes of Assets that may be included in a Portfolio of a Collective Investment Scheme in Securities and the manner in which and the limits and conditions subject to which Securities or Assets may be so included as per Board Notice No. 90 of GG37895 dated 8 August 2014.

 

The Collective Investment Schemes Control Act, 2002 (Act No. 45 of 2002) has been amended as per Schedule 4 of the Financial Sector Regulation Act, 2017. Gazette Number 41549 - Notice 169 dated 29 March 2018.

 

The Collective Investment Schemes Control Act, 2002 (Act No. 45 of 2002) has been amended by Board Notice 84 of 2015, Capital Requirements With Which a Manager of a Collective Investment Scheme in Hedge Funds Must Comply, Government Gazette 38693, dated 17 April 2015.

 

The Collective Investment Schemes Control Act, 2002 (Act No. 45 of 2002) has been amended by Fees Payable in terms of the Collective Investment Schemes Control Act, 2002, Board Notice 71 of 2015, Government Gazette 38627, dated 1 April 2015.

 

The Collective Investment Schemes Control Act, 2002 (Act No. 45 of 2002) has been amended by Determination on the Requirements for Hedge Funds, Government Gazette 38540, Board Notice 52 of 2015, dated 6  March 2015.

 

The Collective Investment Schemes Control Act, 2002 (Act No. 45 of 2002) has been amended by Financial Services Laws General Amendment Act, 2013. Government Gazette 37351 dated 18 February 2014.

 

The Collective Investment Schemes Control Act, 2002 (Act No. 45 of 2002) was amended by the Financial Markets Act, 2012 (Act No. 19 of 2012) Government Gazette 36121, dated 1 February 2013.

 

The Collective Investment Schemes Control Act, 2002 (Act No. 45 of 2002) has been amended by Government Gazette 34719, with Notice 778, dated 4 November 2011.

 

This Act has been updated by: GG 34377, 24 Jun 2011 (Notice 408 of 2011)

 

The Collective Investment Schemes Control Act, 2002 has been updated by Notice No. 402 in Government Gazette No. 34265 dated 6 May 2011.

 

The Collective Investment Schemes Control Act, 2002 has been updated by Notice No. 576 of 2003 in Government Gazette No. 24984 dated 28 February 2003.

 

The Collective Investment Schemes Control Act, 2002 has been updated by Notice No. 910 Notice No. 911 of 2010 in Government Gazette No. 33571 dated 21 September 2010, and Notice No. 166 of 2010 in Government Gazette No. 33762 dated 19 November 2010.

 

The Act has been updated with Notices 377 and 574 of 2009- Suspension of Provision of Deed, in Government Gazette No. 32114 and 32233 of April and May 2009, as well as Notice No. 396-fees payable, in Government Gazette No. 32157 dated 30 April 2009.

 

The Act has been amended by the Financial Services Laws General Amendment Act, 2008 (Act No. 22 of 2008).

 

The Collective Investment Schemes Control Act, 2002 (Act No. 45 of 2002) has been added to the site, as published in Notice No. 1583 in Government Gazette No. 24182 dated 13 December 2002; and this Act has also been updated with Government Notice No. 569 of 2003 published in Government Gazette No. 24984 dated 28 February 2003; and amended by Notice No. 1874 of 2004 and Notice No. 103 of 2005.