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
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
Policy Guidance Note on Global Depositary Reciepts and Global Depositary Notes in Kenya
Kenya, The National Treasury and Planning
This policy document highlights the responsibilty for issuance of depositary receipts and notes; pre-listing requirements for in-bound depositary receipts; approvals for in-bound and out-bound depositary receipts; requirements for depositary securities; the role of various market participants; cancellation of depositary receipts and notes and other related guidance.
Kenya • 2017 • Finance
The Capital Market (Licensing Requirements) Regulations
Kenya, The National Treasury and Planning
The regulations specifies the licensing requirements for participants in the capital market including: securities exchange, stockbrokers and dealers, investment advisers and fund managers, investment banks, authorised securities dealers, disclosure of information, and other related provisions.
Kenya • 2002 • Finance
Guidelines on the Approval and Registration of Credit Rating Agencies
Kenya, The National Treasury and Planning
In line with the Capital Market Act, this guideline outlines the requirements for approval and registration of Credit Rating Agencies in Kenya.
Kenya • 2021 • Finance
The Capital Market (Securities Lending, Borrowing and Short-Selling) Regulations
Kenya, The National Treasury and Planning
These regulations on securities lending, borrowing and short-selling specifies the criteria for lending and borrowing; individual qualification for lending and borrowing; securities lending and borrowing agreement; reporting of transactions; collateral for securities lending and borrowing trandsactions; rights and obligations of lenders and borrowers; securities permitted for short-selling; individual qualified to short-sell; requirement for short-selling; penalties for breach of regulations and other related provisions.
Kenya • 2017 • Finance