Library | Corporate Rebels

FICA Resources

The FIC Act including Schedule 1
The FIC Act – Obligations
PCC – Guidance – Directives
Financial Sector Regulations Act
Prevention of Organised Crime Act No.121 of 1998 (POCA)
Prevention of Constitutional Democracy Against Terrorist and Related Activities Act No. 22 of 2001 (POCDATARA)

Acts

Banks Act
BBBEE Act
Close Corporation Act
Constitution of SA
Criminal Procedure Act
Consumer Protection Act
Debt Collector Act
Legal Practice Act
National Credit Act
National Credit Amendment Act
Protection of Personal Information Act

AMENDMENT OF THE REGULATIONS RELATING TO THE PROTECTION OF PERSONAL INFORMATION ACT, 4/2013

Regulations

REGULATIONS RELATING TO THE PROTECTION OF PERSONAL INFORMATION, ACT 4/2013

Regulations to the Consumer Protection Act
Regulations to the Debt Collectors Ac

Codes of Conduct

Code of Conduct for Debt Collectors

Important Reading

GUIDANCE NOTE ON INFORMATION OFFICERS AND DEPUTY INFORMATION OFFICERS

RMCP – Directive 8 – Screening Staff of Accountable Institutions