To locate information about this keyword, please select one of the subentries in the list.
Enter keyword:
Access to records
Accreditation of support organisation
Act
Act No. 40 of 2007
additional information
Administration of Act
Administrative penalties
Agency
Amalgamation
Amalgamation or division of or transfer
Amendment of laws
amendment to constitution
Annexure A
Annual budget and strategic plan
Appeal against decision
appeal board
Appeals
Application for accreditation
Application for registration
Application of Act
Application of Co-operatives Act
Application to register
Appointment of board members of Agency
as designated institutions in terms of
Auditor
Auditor of
Authority
bank supervisors
Banking services
Banking services provided
between supervisors
Cancellation or suspension of accreditation
Cancellation or suspension of registration
Certificate of registration
Certification of documents
Chairperson
Chapter 1
Chapter 2
Chapter 3
Chapter I
Chapter II
Chapter III
Chapter IV
Chapter IX
Chapter V
Chapter VI
Chapter VII
Chapter VIIA
Chapter VIII
Chapter X
Chapter XI
Chapter XII
Civil liability of director
Code of conduct
commencement
Communication
Constitution
Constitution of co-operative bank
continued accreditation
continued registration
Control
Conversion
Conversion of primary savings
Co-operation and co-ordination
co-operative bank
co-operative banks
Co-operative Banks Act, 2007
Co-operative Banks Deposit Insurance Fund
Co-operative Banks Development Agency
co-operative financial institution
Co-Operative Financial Institutions
cost relating to submission
Criminal liability of director
Decisions
Definitions
Delegation and assignment
Delegations
Deposit Insurance Fund
Deposit insurance obligations
deposits on
deputy chairperson
Deputy co-operative
Deputy co-operative bank supervisors
de-registration
de-registration or lapsing of registration
Details of directors and officers
Directives
Disqualification from membership
Division
Duties of directors and officers
Duties of members
Establishment
Establishment and composition
Establishment and legal status
Establishment of committees
Executive authority
executive officer
Exemption of Co-operative Banks Act
Exemptions
Fair administrative action
Fees payable
Financial management
Financial Sector Regulation Act
Financial Sector Regulation Act, 2017
financial statements and annual report
Fit and proper person
fit and proper requirement
Form-RBF1
Form-RBF2
Forms
Form-SOF1
Form-SOF2
functions
functions of
Functions of auditor
functions of supervisor
Funding
Funding and financial management
General
General functions
General functions of co-operative bank
General Information
General offences
General powers
General Provisions
Governance of Agency
Guidance Notes
in connection with applications
in terms of
Inability to meet or maintain
Indemnity
information
Information and reports
Inspections
interpretation
Investigations
judicial management
lapsing of
Large exposures
Large exposures of co-operative bank
Laws Amended
legal status
Management
Management of
managing director
Manner of payment
Meetings
Ministerial representatives
name
Name of co-operative bank
National government oversight
Notice No. 4899 of 2024
Notice No. 72 of 2015
Notice No. 737 of 2008
Notice No. R. 712 of 2009
Notice of Appeal
Notices
Offences
other persons
Part 1
Part 10
Part 11
Part 2
Part 3
Part 4
Part 6
Part 7
Part 8
Part 9
Part A
Part C
Penalties
Power to make
Power to make rules
Power to make standards
powers of Agency
Powers of Minister
Prohibited transactions
provided by co-operative bank
Prudential requirements
Purpose
Purpose of Act
Records and register
register and other documentation
Registration
Registration of
Registration of co-operative bank
registration or de-registration
Regulations
Regulations in terms of
Regulatory instruments
Relationship between Act
Relationship with other regulatory authorities
Repayment of
Repayment of deposits
Repealed
Reporting
Reporting on prudential requirements
Representative Bodies
Representative Body
Requirements
Requirements for accreditation
Requirements for continued accreditation
Requirements for continued registration
Requirements for registration
Rules
Schedule
Schedule 1
Schedule 2
Schedules
Section 13
Section 14
Section 20
Section 23
Section 49
Section 52
Section 75
Section 75(1)
Section 86
Section 86(1)(a)
Section 89 of
Short title
submission
Submission of documents
Supervisor of co-operative banks
support organisation
Support Organisations
Suspension of
Term of office of members of Agency
Transfer
Transitional provisions
Types of co-operative banks
unlawful conduct of business of
Unlawful use of word
Untrue information
vacation of office
Winding-up
Winding-up or judicial management