Primary Legislation
Primary Legislation
Beneficial Ownership Secure Search System Act
… in RA databases; “competent authority” means the Financial Investigation Agency established under the Financial Investigation Agency Act; (Inserted by Act 8 of 2019) “core … incubator fund, a public fund, a professional fund and a private fund; (b) a corporate and legal entity the securities …
Primary Legislation
Liquor Licences Act, 2022 (not in force)
… distilled or spirituous liquor; “members club “means a private club where all the property, funds and assets belong … be made available to a police officer conducting an active investigation; (iv) an incident log book of all disorderly …
Primary Legislation
Virtual Assets Service Providers Act, 2022
… purchase of virtual assets; “Agency” means the Financial Investigation Agency established under section 3(1) of the … or control over another person’s virtual asset, wallet or private key; (b) providing financial services relating to the …
Primary Legislation
Audio Visual Link Act, 2017
… as defined under the Magistrate’s Code of Procedure Act; “Private Telephone Line” where available, means a telephone … or her defence; (iii) to consult and instruct an attorney privately; (iv) to access relevant evidence; and (v) to …
Primary Legislation
Diplomatic Privileges (Vienna Convention) Act
… the mission in the domestic service of the mission; (h) a “private servant” is a person who is in the domestic service … on his person, freedom or dignity. Article 30 1. The private residence of a diplomatic agent shall enjoy the same …
Subsidiary Legislation
Subsidiary Legislation
Service Commissions (Amendment) Regulations, 2024
… granted and require the Commissioner of Police to cause an investigation to be carried out in relation to such … the Commissioner of Police shall prepare a report of the investigation carried out and shall submit the report to the … provide details on the following page: Police/Criminal Investigations (inc. impending prosecutions) Offence Result …
Subsidiary Legislation
Police (Amendment) Regulations, 2024
… granted and require the Commissioner of Police to cause an investigation to be carried out in relation to such … the Commissioner of Police shall prepare a report of the investigation carried out and shall submit a report to the … provide details on the following pages. Police/Criminal Investigations (inc. impending prosecutions) Offence Result …
Subsidiary Legislation
Segregated Portfolio Companies Regulations
… means a company that is recognised as a professional or private fund, or that is registered as a public fund, under … Business Act for the recognition of the company as a private or professional fund or for the registration of the … a mutual fund SPC that is recognised as a professional or private fund shall not create a segregated portfolio without …
Subsidiary Legislation
Anti-money Laundering (Amendment) Regulations, 2024
… in accordance with section 5C (1) of the Financial Investigation Agency Act, Revised Edition 2020; or 3 (ii) an … in accordance with section 5C(2) of the Financial Investigation Agency Act, Revised Edition 2020; or (b) the … its Order published under section 5C(12) of the Financial Investigation Agency Act, Revised Edition 2020; and (ii) in …
Subsidiary Legislation
Proceeds of Criminal Conduct (Enforcement of External Confiscation Orders) Order
… before a court. Netherlands (a) when a pre-trial financial investigation has been initiated; (b) when the provisional order has been ordered by an investigating magistrate; (c) when a public prosecutor has requested a pre-trial criminal investigation by an investigating magistrate to be …