Research, Legislation and Regulation

Comprehensive information on the latest research initiatives, legislative developments and regulatory frameworks that shape our industry.

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Position Papers

Position Paper 02 of 2014
Position Paper on Virtual Currencies
Position Paper 02 of 2013
Position paper on Common Monetary Area (CMA) Cross-border Payments
- Financial Intelligence Centre Act, 2001 (Act 38 of 2001)
  International Funds Transfer Reporting (IFTR) in terms of section 31 of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001)
Position Paper 01 of 2013
Position Paper confirming the SARB’s support for the Principles for Financial Market Infrastructures published by the Committee on Payment and Settlement Systems and the Technical Committee of the International Organisation of Securities Commissions
Position Paper 02 of 2011
Position paper on Access to the National Payment System
Position Paper 01 of 2011
Position paper on Interoperability
Position Paper 01 of 2009
Position Paper on Electronic Money
Position Paper 01 of 2007
Position Paper on Bank Models in the National Payment System
Position Paper 01 of 2000
Position Paper on Risk Reduction Measures for Payment Clearing Houses in the NPS