Long title

To provide for, and consolidate the laws relating to, the investment, safe custody and administration of funds and trust property by financial institutions; to enable the registrar to protect such funds and trust property; to repeal the Financial Institutions (Investment of Funds) Act, 1984 (Act No. 39 of 1984); to improve the enforcement powers of the registrar; and to provide for matters incidental thereto.

Table of contents

SECTION	TITLE
	INTRODUCTORY PROVISIONS
1.	Definitions
	CHAPTER 1. FUNDS AND TRUST PROPERTY HELD BY FINANCIAL INSTITUTIONS
2.	Duties of persons dealing with funds of, and with trust property controlled by, financial institutions
3.	Declaration of interest
4.	Investment of trust property
	CHAPTER 2. ENFORCEMENT
5.	Appointment of curator
6.	[No title. Focus: Powers of the Registrar]
6A.	Referral to enforcement committee [...inserted by Act 2008_022_043]
6B.	Enforcement committee proceedings [...inserted by Act 2008_022_043]
6C.	Hearing by enforcement committee [...inserted by Act 2008_022_043]
6D.	Determination by enforcement committee [...inserted by Act 2008_022_043]
6E.	Notification and enforcement of determination [...inserted by Act 2008_022_043]
6F.	Appeal against determination [...inserted by Act 2008_022_043]
6G.	Disclosure of determination [...inserted by Act 2008_022_043]
6H.	Utilisation of administrative sanction [...inserted by Act 2008_022_043]
6I.	Saving of rights [...inserted by Act 2008_022_043]
7.	Declaration of certain practices as irregular or undesirable
8.	[Repealed by Act 2012_019_111 Sch - was entitled "Restriction on powers of registrar"]
9.	Records and entries in books of account admissible in evidence
10.	Offences
11.	Repeal of laws
12.	Status of footnote
13.	Transitional provision
14.	Short title
Sch.	SCHEDULE. LAWS REPEALED [s11]

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