725 Results Found
Co-operatives Amendment Act
Ministry of Finance, South Africa
The notice amends the cooperatives act of 2005. Among others, it: provides for associate membership of cooperatives; provides for categorical distribution of primary cooperatives; provides for audit and independent review of cooperatives for transparency; provides for the voluntary winding-up of cooperatives; provides for the establishment and functions of cooperatives tribunal; and to substitute the advisory board with the advisory council.
South Africa • 2013 • Finance
Local Government Municipal Property Rates Act
Ministry of Finance, South Africa
The act regulates the powers of municipality to impose rates and levies on properties, to exclude properties from ratings, and to make provisions for fair and equitable valuation of properties, among others.
South Africa • 2004 • Finance
Income Tax Act
Ministry of Finance, South Africa
This Act makes provision for the calculation and collection of income tax in South Africa and related matters. It consolidates the law relating to the taxation of incomes and donations.
South Africa • 1962 • Finance
The Code of Corporate Governance Practices for Issuers of Securities to the Public 2015
Capital Markets Authority, Kenya
This code sets out the principles and specific recommendations on structures and processes, which companies should adopt in making good corporate governance an integral part of their business dealings and culture.
Kenya • 2015 • Finance
The Guidelines on the Prevention of Money Laundering and Terrorism Financing in the Capital Markets, 2015
Capital Markets Authority, Kenya
This document outlines the approaches to prevent terrorism financing in Kenya capital markets. It provides guidelines for customer identification, record keeping, continuous monitoring, among others measures.
Kenya • 2015 • Finance
The Capital Markets Authority Handbook
Capital Markets Authority, Kenya
This handbook has seven chapters that highlight: capital markets authority and financial instruments; investor protection; licencees and potential licencees guide; collective investment schemes (CIS); public offers and listing of securities; the code of corporate governance and the stewardship code; and the definition of terms.
Kenya • 2021 • Finance
Retirement Benefits Act, 1997
Kenya, The National Treasury and Planning
This is an Act of Parliament for the establishment of the Retirement Benefit Authority for the regulation, supervision, and promotion and registration of retirement benefit schemes in Kenya and other related matters.
Kenya • 1997 • Finance
The Insurance Act: Legislative Supplement
Kenya, The National Treasury and Planning
This legislative supplement contains several guidelines for the insurance sector including: valuation of technical provision for general insurance business guidelines; valuation of technical provision for life insurance business guidelines; and capital adequacy guidelines.
Kenya • 2017 • Finance
Guideline on Suitability of Key Persons Involved in the Ownership, Stewardship, and Management of Insurers
Kenya, The National Treasury and Planning
The purpose of this guideline is to ensure the suitability of persons involved in the ownership, stewardship and management of insurers in other to function effectively in their role as insurers.
Kenya • 2013 • Finance
The Insurance (Investments Management) Guidelines
Kenya, The National Treasury and Planning
The objective of this regulation is to ensure effective and efficient management of insurers risk profiles, liquidity needs, liquidity profiles in line with international best practices and prudent investment management guidelines.
Kenya • 2017 • Finance
Takaful Operational Guidelines
Kenya, The National Treasury and Planning
Takaful is an alternative to conventional insurance based on the principles of mutuality, cooperation and shared responsibility for joint indemnity and solidarity of participants. This document highlights the operational guidelines for the operation of takaful insurance arrangement.
Kenya • 2015 • Finance
The Betting, Lotteries and Gaming Regulations
Kenya, The National Treasury and Planning
These regualtions covers: the conduct of public lotteries; the conduct of prize competition; the SMS lottery regulations; conduct of gaming; and other internal control measures.
Kenya • 2019 • Finance
The Capital Market (Foreign Investors) Regulations
Kenya, The National Treasury and Planning
These regulations are for the participation of foreign investors in the Kenya Capital Market including registration of shareholders; declaration of investors status; report by listed companies; deposit of share certificate with an authorized depository; reports of authorized depository; and other related matters.
Kenya • 2002 • Finance
The Insurance Act, 2020 ( Revised)
Kenya, The National Treasury and Planning
This is an Act of Parliament augmenting the laws relating to insurance, the business of insurance and other related matters. The Act covers: the establishment of Insurance Regulatory Authority; registration of insurers; inspection and control of insurers; insolvency and winding-up; legal proceeding and appeal and other general matters.
Kenya • 2020 • Finance
The Capital Market (Take-Overs and Mergers) Regulations
Kenya, The National Treasury and Planning
These regulations on take-overs and mergers covers: take-over procedures, obligations of offeror in relation to offer, obligation of offeree in relation to offer, and other general regulations.
Kenya • 2002 • Finance
The Retirement Benefits (Umbrella Retirement Benefits Schemes Amendment) Regulations
Kenya, The National Treasury and Planning
These regulations amends the umbrella retirement benefits schemes – retirement benefits schemes established by a sponsors for the benefits of members employed by participating employers.
Kenya • 2020 • Finance
The Capital Market (Demutualization of the Nairobi Securities Exchange Limited) Regulations
Kenya, The National Treasury and Planning
These regulations specifies the condition for demutualization, the application of demutualization, procedure for authority receiving the application, resolutions of demutualization exchange, and other related regulations.
Kenya • 2012 • Finance
The Capital Market Act, 2000
Kenya, The National Treasury and Planning
This is an Act of Parliament for the establishment of the Capital Market Authority with responsibility for promoting, regulating and facilitating the development of the Kenyan capital market and for the effective and efficient operations of the Kenyan capital market as well as other related matters.
Kenya • 2000 • Finance
Policy Guidance Note on the Issue of Asset Backed Securties
Kenya, The National Treasury and Planning
This policy guidance governs the issue of Asset Backed Securities pending the amendment and new regulations for the Capital Market Act. The policy guidance outlines the requirements for a prospectus or offering memorandum, structure of Special Purpose Vehicle (SPV), types of securities that can be issued as an Asset Backed Security.
Kenya • 2017 • Finance
The Capital Market (Derivatives Markets) Regulations
Kenya, The National Treasury and Planning
These are the general regulations governing the derivative market in Kenya including licensing requirements and duties of the derivative exchange; clearing house of a derivative exchnage; approval of derivative contracts; licensing of derivative brokers; conduct of derivatives business; inspection; market offences and penalties; and other general provisions.
Kenya • 2015 • Finance