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Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)

Schedules

Schedule 2 : List of Supervisory Bodies

 

(1) The Financial Services Board established by the Financial Services Board Act, 1990 (Act 97 of 1990).

 

(2) The South African Reserve Bank in respect of the powers and duties contemplated in section 10(1)(c) in the South African Reserve Bank Act, 1089, (Act No. 90 of 1989) and the Registrar as defined in sections 3 and 4 of the Banks Act, 1990, (Act 94 of 1990) and the Financial Surveillance Department in terms of Regulation 22.E of the Exchange Control Regulations, 1961.

 

(3) [Deleted by Amendment Notice No. 1105 dated 26 November 2010]

 

(4) The Estate Agency Affairs Board established in terms of the Estate Agency Affairs Act, 1976 (Act 112 of 1976).

 

(5) The Independent Regulatory Board for Auditors established in terms of the Auditing Professions Act, 2005 (Act 26 of 2005).

 

(6) The National Gambling Board established in terms of the National Gambling Act, and retained in terms of the National Gambling Act, 2004 (Act 7 of 2004).

 

(7) [Deleted by Amendment Notice No. 1105 dated 26 November 2010]

 

(8) A law society as contemplated in section 56 of the Attorneys Act, 1979 (Act 53 of 1979).

 

(9) A provincial licensing authority as defined in section 1 of the National Gambling Act, 2004 (Act 7 of 2004).