Gazette Notices » Reserve Bank
01 August, 2022
— 07 July, 2022
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Dated
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Title |
Pages |
Days |
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2022/08/01
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National Gazette No. 47153, Vol. 686
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Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended » Notice and Order of Forfeiture » mr Gamal Abdel Wahab El Moselhy saleh (ID number 7203226173089), General Notice
No. 1191
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2
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657 |
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2022/07/29
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National Gazette No. 47106, Vol. 685
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Currency and Exchanges Act (9/1933), as amended » Notice and Order of Forfeiture » BNN Holdings (Pty) limited (Registration Number 2012/111874/07) (hereinafter referred to as the Respondent), General Notice
No. 1178
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2
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660 |
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2022/07/27
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National Gazette No. 47098, Vol. 685
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Currency and Exchanges Act (9/1933), as amended » Notice and Order of Forfeiture » Free E Manufactory (Pty) limited (registration number » 2013/116647/07), General Notice
No. 1175
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2
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662 |
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2022/07/25
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National Gazette No. 47087, Vol. 685
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Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended » Notice and Order of Forfeiture » GlT Import and Export (Pty) limited, Registration Number 2018/360337/07, hereinafter referred to as the Respondent, General Notice
No. 1172
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2
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664 |
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National Gazette No. 47086, Vol. 685
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Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended » Notice and Order of Forfeiture » Folly Trading (Pty) limited, Registration Number 2017/498194/07, hereinafter referred to as the Respondent, General Notice
No. 1171
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2
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National Gazette No. 47085, Vol. 685
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Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended » Notice and Order of Forfeiture » Tantex Trading (Pty) limited (Registration 2018/617858/07), the Respondent, General Notice
No. 1170
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2
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2022/07/22
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National Gazette No. 47063, Vol. 685
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Banks Act (94/1990) » Designation by the Prudential Authority of Activities of an Institution which shall not be deemed to constitute the Business of a Bank under paragraph (cc) in section 1 (1) of the Act, General Notice
No. 1169
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6
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667 |
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2022/07/18
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National Gazette No. 47023, Vol. 685
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Currency and Exchanges Act (9/1933) » Notice and Order of Forfeiture » Sun Chang Import and Export Close Corporation (Registration Number 2008/125045/23), General Notice
No. 1155
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2
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671 |
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2022/07/15
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National Gazette No. 47022, Vol. 685
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Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended » Notice and Order of Forfeiture » mr James Barry Odiaka (Identity Number 6610085498186), General Notice
No. 1154
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2
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674 |
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National Gazette No. 47019, Vol. 685
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Financial Intelligence Centre Act (38/2001), as amended » FATF Electronic Funds Transfers Directive no 1 of 2022
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11
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2022/07/13
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National Gazette No. 47010, Vol. 685
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Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended » Notice and Order of Forfeiture » TlC Software Services (Pty) limited, Registration Number 2018/308198/07, hereinafter referred to as the Respondent, General Notice
No. 1148
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2
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676 |
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2022/07/08
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National Gazette No. 46684, Vol. 685
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Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended » Notice and Order of Forfeiture » Excella Import and Export (Pty) limited, Registration Number 2018/050005/07, hereinafter referred to as the Respondent, General Notice
No. 1139
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2
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681 |
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2022/07/07
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National Gazette No. 46677, Vol. 685
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Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended » Notice and Order of Forfeiture » Ms Fungai Dangaiso (identity Number » 9203221311187) (the Respondent), General Notice
No. 1138
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2
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682 |
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