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November 2002 New regulations: MORTGAGE LOAN COMPACTS FOR COMPARTMENT (2): NO DIGITAL DEPOSITS PERMITTED FOR BANK INVESTOR LOANS IN RATED SECTIONS 25 AND 26 OF THE TRADING ACT (Finance Act, 1995) (SA) MORTGAGE LOANS FOR COMPARTMENT The Commissioner, at the request of an association, must also make the necessary modifications to regulations under the Banking Laws (Finance Act, 1995) (SA). (Section 26, R23.1.2004, p1.17) R24.1.2014 - 1 October 2014 (Note: The above regulations were inserted with effect on the 1st October 2014) Information to be supplied in terms of Regulation 19(4) - (S7.5.2005, p2.28) R24.1.2015 - 1 October 2015 (Note: The above regulations have been superseded by the amended S7.5.2005 of 30 June 2005 and the amended S7.5.2005 of 1 October 2005) Notice that your business is involved in the supply of services regulated by the Mining and Energy Codes (SA) Note: If you are a business involved in the supply of services regulated by the Mining and Energy Codes, we may ask you to give evidence for your business. For more information, see the Contacting the Commissioner information sheet The Commissioner may also ask you to give evidence for an associated business. For more information about how to obtain evidence, see the Contacting the Commissioner information sheet. (SA) A corporation or partnership that is incorporated or formed under the Mining and Energy Codes Act (MECAS); and A trust that is formed under the MECAS. R24.1.2016 - 1 October 2016 (Note: The above regulations have been superseded by the amended S7.5.2007 of 20 October 2007 and the amended S7.5.2077 of 13 October 2007) Information to be supplied in terms of Regulation 8 (5) - (SA) FRAUD, DEFAMATION AND PRIVATE ATTACK OFFENCES (SA) A person who fraudulently or falsely makes or induces any person to make a statement; or who makes or induces any person to act with the intention of causing an injury to a person's reputation; or who causes an injury to such a person's reputation in connection with any

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