Consultation Paper BEE and Foundations

Published Thursday December 21st, 2017

The Bank has issued for Consultation, proposals for

(1) The Introduction of –

(a) The Banks and Trust Companies (Private Trust Companies and Qualified Executive Entities) Regulations and

(b) The General Information and Application Guidelines for Private Trust Companies, Qualified Executive Entities and their Registered Representatives, and

(2) Amendments to the

(a) The Banks and Trust Companies Regulation Act, 2000,

(b) The Executive Entities Act, 2011,

(c) The Business Licence Act, 2010, and

(d) The Guidelines for Licensees on the Prevention of Money Laundering and Countering the Financing of Terrorism.

The consultation period has been extended from January 19th, 2018 to January 29th, 2018.

Search Publications

Search Publications using the form below. Leave the keyword field empty for a list of all entries in the selected category.

Separate keywords by commas.