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Access to account of bank in resolution accounting Accounting authority Accounts acquisitions and disposals Act Act No. 9 of 2017 Act of Acting Chief Executive Officer actions taken by Reserve Bank Ad hoc submissions Additional matters Additional matters for making standards Additional transitional arrangements Adjustments to financial contribution Administration of Act Administrative action committees administrative action procedures Administrative Actions Administrative justice Administrative penalties Administrative penalty Administrative process for Administrative support by admissible in evidence Advertising vacancy affairs of designated institution Amendments amounts paid and bail in and designated institutions and evidence of and fund liquidity contribution and Reserve Bank and resolution and staff members Annual report Annual reports Appeal Board Applicability of Applicable ombud schemes Application application for licence Application of Application of Chapter Application of fund Application of other legislation Application of Part Application of sections Applications for Applications for licences Appointment by Minister Appointment criteria Appointment of Appointment of Board members Appointment of Chief Executive Officer Approval and prior notification Approvals and notifications Arrangements for assessment of levy Assessments of levy assets and liabilities auditing Banks Act, 1990 Banks in resolution beneficial owners Board Board and members of committees Board members Board of Bookkeeping and auditing Bridge companies Budget, fees, levies and Budgeting by instalments ceases to be in resolution certain bodies Changes to key systems Chapter 1 Chapter 10 Chapter 11 Chapter 11A Chapter 12 Chapter 12A Chapter 13 Chapter 14 Chapter 15 Chapter 16 Chapter 17 Chapter 2 Chapter 3 Chapter 4 Chapter 5 Chapter 6 Chapter 7 Chapter 8 Chapter 9 Chapter I Chapter II Chapter III Chapter IV Chapter V Chapter VI Chapter VII Chapter VIII Chief Actuary Chief executive officer Chief Executive Officer of Corporation chief financial officer Chief Ombud collaboration Collaboration between Collective Investment Schemes Control Act, 2002 Commencement Commissioner committee members Committees Compensation for contraventions Complaints compliance Compliance declaration A2 Compliance declaration A3 Compliance with Compliance with directives Compulsory disclosure of licences concurrence Concurrence of financial sector regulators Conditions for use Conditions of licences Conduct standards confirmation of no qualyfing depositors consents Consultation requirements Consumer Protection Act Content of Register Continuation of licensed activity Contributions to Fund Co-operation Co-operation agreements Co-operation among Reserve Bank Co-operation and collaboration with Co-operative Banks Act, 2007 Corporation for Deposit Insurance Corporation substituted for depositor Corporation to ensure bank depositors Corporation's provision Costs of resolution Council for Medical Schemes Court orders Coverage Coverage rules covered deposits Credit Rating Services Act, 2012 Creditor hierarchy Currency of reimbursement Debarment Decision of Tribunal Decisions of Decisions of Board Decisions of Executive Committee Decisions of panels Decisions of Prudential Committee Declaration A1 declaration of non-compliance Declaration when bank has Definitions Definitions and Purpose Delegation of Reserve Bank's Delegations Delegations by Deposit Insurance Fund deposit insurance levies deposit insurance levy Deposit Insurance Premium deposit insurance premium proposals deposit insurance premiums Deposit Insurance Regulations, 2024 Depositor awareness of depositor protection information Deputy Commissioner Deputy Commissioners Designated authority designated institutions designated institutions in resolution Designation institutions Designation of Designation of systematically important despite suspension Details of beneficiary Determination by Minister Determination of Determination of applications Determination of total covered deposits Determinations Determinations in terms of Determinations of information required for Directives by Directives of Directives to Director-General Disclosure of interests Disestablishment of Transitional Disputes against Corporation documents documents by responsible authority Documents to be published Duties of Duties of directors Duties of directors of Duties of members and staff Duties of members of Duties of staff members eclaration for the total qualifying deposits effectiveness of co-operation and collaboration eligible financial institution Enforceable undertakings Enforcement Enforcement Committee Enforcement of engagements with stakeholders entries in books of account equality of claims Establishment Establishment and operation of Establishment and role of Establishment of Establishment of Prudential Committee establishment, functions and governance Exchange of information Executive Committee Exemption from fee Exemptions Exercise of functions Exercise of powers Exercise of Reserve Bank's powers Extension of period Extracts from Register Extracts from Register regarding Failure or inability to comply False assertion of connection with False or misleading information Fees Fees, levies and Finances Finances of financial accounts Financial Advisory and Intermediary Services Act, 2002 financial conglomerates financial institutions Financial Institutions (Protection of Funds) Act, 2001 Financial Intelligence Centre Act, 2001 financial management Financial management duties of Financial Markets Act, 2012 Financial products financial reporting financial sector bodies Financial Sector Conduct Authority Financial Sector Contingency Forum Financial Sector Information Register Financial Sector Inter-Ministerial Council Financial sector laws Financial Sector Regulation Act, 2017 Financial Sector Regulations, 2018 financial sector regulator financial sector regulators financial services Financial Services and Regulation Act, 1993 Financial Services Board Financial Services Board Act, 1990 Financial Services Board decisions Financial Services Ombud Schemes Act, 2004 Financial Services Tribunal financial stability Financial Stability Oversight Committee Financial stability review Financial Supervision of the Financial System Council of Regulators Financial year of Corporation for non-payment resolution support foreign agencies formal beneficiary account Friendly Societies Act, 1956 function Functions Functions of Functions of Board Functions of Reserve Bank Fund liquidity General General matters General provisions General provisions with respect to General reporting requirements Governance Governance and Oversight Requirements Governance of Corporation governing rules of recognised Guidance notices guidelines have reasonable access to their holding companies holding companies of Immunities in designated institutions in register in relation to financial stability in resolution in resolution not termination in respect of claims in respect of designated institutions in terms of Act in terms of Chapter in terms of Regulation 3(1) including restructuring Inconsistencies between Act and Independent evaluation industry ombud scheme industry ombud schemes informal beneficiary account Information Information by Information by Chief Executive Officer Information gathering Information sharing information to Corporation Information to Minister insolvency Insolvency Act, 1936 Inspection of Financial Institutions Act, 1998 Inspections Interest Interest on late or non-payment Interference with Interference with investigations Internal audit requirements Interpretation interpretation of Chapter Interpretation rulings investigations Investigations into Investigators Investment Joint standards judicial notice Judicial review juristic persons Keeping of Register Legal professional privilege Leniency agreements levies Levy Liability in relation to Licence requirement licence status Licences not transferable Licences required Licensing licensing matters Licensing requirements Limit of cover for covered deposits Liquidation Long-term Insurance Act, 1998 maintaining financial stability Making making standards Management Committee Management of Management of fees, levies Management of transitional process Managing systemic events market infrastructures medical schemes Meetings Meetings of Meetings of Board Meetings of Board and decisions Meetings of Executive Committee Meetings of Prudential Committee members of subcommittees Members of Tribunal Membership Memoranda of understanding mergers and amalgamations Miscellaneous Monitoring of risks Monitoring of risks by Monthly declarations Mutual Banks Act, 1994 National Credit Act National Credit Act, 2005 No 'creditor worse off' no qualifying depositors Non-operating holding companies not suspended Notice No. 1094 of 2020 Notice No. 169 of 2018 Notice No. 4532 of 2024 Notice No. 5011 of 2024 Notice No. 742 of 2021 Notice No. 853 of 2017 Notice No. R. 405 of 2018 Notices Notices to licensees notification Notification by Object Object and administration Object of Act Objective Objective and functions Obligation to comply with of fees, levies of formal beneficiary of SCV calculations of the Act Offences Ombud Council Ombud Council rules Ombud for Financial Services Providers Ombud schemes ombuds or acceleration event or as result of fraud or deposit insurance premium or other items other acts other committees other laws other legislation Other organs of state other subcommittee members other subcommittees Outcome of resolution actions Overall governance objective Overlaps between Panel list Panels of Tribunal Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part does not limit other consultation Payment Payment of fee, levy payment systems Payments made in error penalties Pending proceedings Pension Funds Act, 1956 Period for compliance Placing designated institution Placing designated institutions Policy Board for Power to grant licences Powers Powers and functions Powers of Powers of investigators Powers to conduct procedure Procedure for Procedure for varying Procedures for Proceedings for Proceedings in Process for making Processes for determining or amending production of documents Prohibition of indemnity Prohibition of victimisation Promotion of Administrative Justice Act Protected disclosures Protection for financial customers Protections providers of financial products Provisions relating to all licences Prudential Authority Prudential Committee Prudential standards Public Awareness Publication publication and commencement Publication requirements Purpose Purpose of Register Ranking of claims reasons for decisions Recognition of reconsideration of decisions Records Recovery of costs by Rectification of Register registered documents Registration of transactions registrations Regulations regulator’s directives regulator’s directives to Regulator's directives in relation to regulatory instrument regulatory instruments regulatory instruments to Parliament Regulatory strategy Reimbursement methods Reimbursement of Reimbursement of covered deposits relating to significant owners Relevant matters Remission of Removal from office Removal of Removal of Board members Removal of Chief Executive Officer Removal of person from position Repealed repeals Reporting Reporting and submitting Reporting by auditors to Reporting obligations of licensee Reporting of formal beneficiary account Reporting to Reports on consultation processes Request for further information Requests for information Requirement for further information Requirements for Reserve Bank Reserve Bank not holding company Reserve Bank to manage and control Reserve Bank's resolution functions Reserve Bank's resolution objectives Resolution action resolution functions Resolution measures Resolution of Designated Institutions Resolution planning Resolution practitioners resources Resources provided by Reserve Bank Responsibilities of Responsibility for Responsible authorities Restrictions on financial institutions Review of Review of limit Revocation of decisions revocation of licence Revocation of licences Revocation of recognition Revoking directives revoking licences revoking recognition Right of appeal of Right of Corporation Right to Right to be informed Right to reasons for decisions risks in relation to Road Accident Funds Act, 1993 Role of Role of Board Role of Chief Executive Officer Role of Prudential Committee Roles of Roles of other organs of state rule Rules Rules made by Ombud Council saving provisions Savings of approvals Schedule 1 Schedule 2 Schedule 3 Schedule 4 Schedule 5 Schedules scope of coverage SCV reporting of depositor information SCV reporting requirements section 111(1)(b) or (2) section 162 Section 166AA(1)(b) of Act Section 166AA(1)(c) of Act Sections 291 and 292 Selection of payout agent bank Service conditions Service conditions of Board members Share capital short title Short title and commencement Shortlisting Panel Short-term Insurance Act, 1998 significant owners similar steps in respect of South African Reserve Bank Act, 1989 specific administrative action Staff Staff and resources staff members Standards Standards for Standards in relation to Standards in respect of Standards requiring concurrence of Statements to qualify depositors Status of Register statutory ombuds subcommittees Submission by bank in resolution Submission of Submission to Corporation Substantially different supervisory on-site inspections Support for Surplus funds suspending Suspension of licences Suspension of recognition Suspension of time barring terms systemic events Systemically important systemically important financial institutions taken into account in sentencing Term of office Term of office of Term of office of Chief Executive Officer termination of membership Terms of membership Terms of office that must be provided by banks to banks to be debts to Corporation to defer reimbursement of to enter and search premises to place designated institution to question and require to the Corporation total covered deposits total covered deposits to the Corporation total qualifying deposits Transfer of Transfer of shares Transfer of staff transfer or sale of deposit books transitional Transitional Measures transitional process Transitional provision Transitional prudential powers Tribunal Tribunal orders Tribunal rules Type and contents of under financial sector laws Unpaid covered deposits Urgent regulatory instruments Use of total recovered deposits used for reporting to Corporation Validation or verification Valuation Variation of licences varying Varying conditions Warrants When designated institution when reimbursing covered deposits when SCV reporting is not possible Where person cannot be located Winding up and similar steps Winding up of Corporation Winding-up Working groups