Records Retention – RSA

Banks

  • National Credit Act No. 34 of 2005
  • Mutual Banks Act No. 124 of 1993
  • Co-operative Banks Act No. 40 of 2007

FICA

  • Financial Intelligence Centre Act No. 38 of 2001

Labour

  • Basic Conditions of Employment Act No. 75 of 1997
  • Employment Equity Act No. 55 of 1998
  • Mine Health and Safety Act No. 29 of 1996
  • Occupational Health and Safety Act No. 85 of 1993
  • Machinery and Occupational Safety Act No.6 of 1983
  • Labour Relations Act No. 66 of 1995
  • Compensation for Occupational Injuries and Diseases Act No. 130 of 1993
  • Skills Development Act No. 97 of 1998

Corporate

  • Insolvency Act No. 24 of 1936
  • Securities Services Act No. 36 of 2004
  • Second-Hand Goods Act No.6 of 2009
  • Companies Act No. 71 of 2008
  • Close Corporations Act No. 69 of 1984
  • Companies Act No. 61 of 1973

Taxation

  • Value-added Tax Act No. 89 of 1991
  • Transfer Duty Act No. 40 of 1949
  • Securities Transfer Tax Administration Act No. 26 of 2007
  • Income Tax Act No. 58 of 1962
  • Diamond Export Levy (Administration) Act No. 14 of 2007
  • Customs and Excise Act No. 91 of 1964

Other Areas

  • Customs and Excise Act No. 91 of 1964
  • Sectional Titles Act No. 95 of 1986
  • Estate Agency Affairs Act No. 112 of 1976
  • Prescription Act No. 68 of 1969
  • National Payment System Act No. 78 of 1998
  • National Water Act No. 36 of 1998
  • Nursing Act No. 50 of 1978
  • Liquor Act No. 59 of 2003
  • Mineral and Petroleum Resources Development Act No. 28 of 2002
  • Immigration Act No. 13 of 2002
  • Firearms Control Act No. 60 of 2000
  • Health Professions Act No. 56 of 1974
  • Explosives Act No. 26 of 1956
  • Co-operatives Act No. 14 of 2005
  • Agricultural Produce Agents Act No. 12 of 1992

 

 

 

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