APG4025S Regulatory & Legal Framework documents

Institution: University of Cape Town

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28
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1
Notes
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Heads of Argument in Body Corporate v Dube – Case No. 069017 2024

Practice Material • 2024
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CITES Appendices I-III Overview and Interpretation (2019)

Other • 2019
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Alien and Invasive Species Lists per NEM BA Act (10 2004)

Other • 2025
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Consultation Draft Notice on Prohibiting Lion Activities G51581 Gon5555

Other • 2025
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Fee Schedule 2018 Important Info Before Appointing a Rep

Other • 2018
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Qualification Application Form – Guidelines and Requirements QA1-QA9

Other • 2021
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Past Papers

Founding Affidavit for Admission as Legal Practitioner – Application

Past Paper • 2021
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Notes

BABS – National Environmental Management Biodiversity Act Regs (2004)

Notes • 2004
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Marking Wild Cycad Populations – Gazette 34026, 15 Feb 2011

Notes • 2011
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Other

Alien and Invasive Species Lists per NEM BA Act (10 2004)

Other • 2025
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CITES Appendices I-III Overview and Interpretation (2019)

Other • 2019
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Consultation Draft Notice on Prohibiting Lion Activities G51581 Gon5555

Other • 2025
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Fee Schedule 2018 Important Info Before Appointing a Rep

Other • 2018
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Finding Assessments for Encephalartos Species under NEMBA Regulations

Other • 2025
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FSCA FAIS Notice 86 of 2018 Analysis and Implications

Other • 2018
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Guidance Note on Intermediary Services & Representatives (GN)

Other • 2022
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Legal Legislation for Non-Detriment Findings African Lion NDF 2018

Other • 2018
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Minimum Experience Requirements for Category I & II FSPs

Other • 2022
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N&S for Marking of Rhino & Horn Implementation Guidelines (2018)

Other • 2018
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NDF – 160527 Non-Detriment Findings for Encephalartos aemulans

Other • 2025
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NDF for Black Rhinoceros – Government Gazette ZA Vol 650 No 42660 (2019)

Other • 2019
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NDF-White Rhino – Non-Detriment Findings Consultation Report

Other • 2025
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Prohibition of Trade in Encephalartos Species under NEMBA 10 of 2004

Other • 2025
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Qualification Application Form – Guidelines and Requirements QA1-QA9

Other • 2021
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Qualifications for the RE5 Exam Fit and Proper Requirements

Other • 2022
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Regulations on Alien & Invasive Species (Act No. 10 of 2004)

Other • 2025
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Summaries

CRITERIA for Phase 1 & Phase 2 Approval of Compliance Officers – RE5 Manual 2023

Summaries • 2023
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Internal Rules and Money Laundering Compliance (FSP)

Summaries • 2023
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RE5 Manual 2023 Part 12 Overview of FAIS Complaints and Ombud Functions

Summaries • 2023
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RE5 Manual 2023 Part 4 Overview of FAIS Compliance Requirements

Summaries • 2023
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RE5 Manual 2023 Part 6 Overview of Financial Service Providers (FSPs)

Summaries • 2023
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RE5 Manual 2023 Part 8 Overview of the General Code of Conduct (GCoC)

Summaries • 2023
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RE5 Manual 2023 Summary of Timelines and Regulations

Summaries • 2023
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Practice Material

Heads of Argument in Body Corporate v Dube – Case No. 069017 2024

Practice Material • 2024
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