Statutes section 252

Section 252

In force date not confirmed

252. (1) (a) Moruni wa setheo sa ditshelete se se abetsweng laesense, kgotsa wa kgwebo e e okameng tse dingwe ya ditheo tse di kopantsweng tsa ditshelete o tshwanetse, ntle le tshenyo ya nako, go romela pegelo ya dintlha ka botlalo e e kwetsweng go Bothati jwa Tlhokomelo, mokgatlo o o busang wa setheo sa ditshelete le, mo lebakeng la ditheo tse di kopantsweng tsa setheo sa ditshelete, kgwebo e e okameng tse dingwe ya setheo sa ditshelete, ka ga morero mongwe le mongwe o o amanang le kgwebo ya setheo sa ditshelete kgotsa setlamo se se mo gare ga ditheo tse di kopantsweng, e le morero—

(i) o e leng gore moruni o lemoga ka ona mo go direng ditiro jaaka monayaboleng kgotsa moruni; le

(ii) moruni o tsaya gore—

(aa) o dira kgotsa o ka dira gore setheo sa ditshelete se se tlhomame mo ditsheleteng;

(bb) o tlola kgotsa o ka tlola molao wa lephata la ditshelete; kgotsa

(cc) o o ka nnang le ditlamorago tsa tlhatlhobo e e sa konosetswang kgotsa o ka tlisa ditlamorago tsa ntlhakemo e e nonofileng kgotsa e e kgatlhanong mo diakhaontong.

(b) Moruni o tshwanetse go romela pegelo nnwge le nngwe kgotsa lokwalo le lengwe kgotsa dintlha ka ga morero o o tlhalositsweng mo karolong 45(1)(a) le (3)(c) ya Auditing Profession Act, 2005 (Molao 26 wa 2005), go Bothati jwa Tlhokomelo.

(2) Moruni wa setheo sa ditshelete se se abetsweng laesense kgotsa wa ditheo tse di kopantsweng tsa ditshelete yo o rolang tiro kgotsa yo go thapiwa ga gagwe go khutliswang o tshwanetse go romela go Bothati jwa Tlhokomelo—

(a) polelo e e kwetsweng ya mabaka a go rola tiro kgotsa mabaka a moruni a dumelang gore ke ona mabaka a khutliso; le

(b) pegelo nngwe le nngwe e e tlhalositsweng mo karolong 45(1)(a) le (3)(c) ya Auditing Profession Act, 2005 (Molao 26 wa 2005), ya gore moruni o tla, mme mabapi le go rola kgotsa go khutlisa tiro, nna le mabaka a go romela.

(3) (a) Thomelo, ka mowa o montle, ka moruni ya pegelo kgotsa tshedimosetso e e ka fa tlase ga dikarolotlaleletso (1) kgotsa (2) ga se tlolo ya molao, tlolo ya tumalano kgotsa tlolo ya khoutu ya boitshwaro jwa seporofesenale.

(b) Go palelwa, ka mowa o montle, ga moruni go ikamanya le karolo eno ga go neye motho ope tshwanelo ya go dira kgatlhanong le moruni.

## Pegelo go balaodi ba lephata la ditshelete

253. (1) Motho o ka begela balaodi ba lephata la ditshelete—

(a) mathata a ditshelete kgotsa mathata a ditshelete a a belaelwang mo setheong sa ditshelete;

(b) tlolo kgotso tlolo e e belaelwang ya molao wa lephata la ditshelete mabapi le setheo sa ditshelete; kgotsa

(2) Ntle le fa pegelo e dirilwe ka mowa o o maswe, motho yo o dirang pegelo go ya ka karolotlaleletso (1) ga a—

(a) bonwe molato wa bosenyi mabapi le go dira pegelo; kgotsa

(b) rwale maikarabelo a go duela pusetso kgotsa ditshenyegelo go motho mongwe le mongwe mabapi le tatlhegelo e e tlhodilweng ke pegelo.

This gazette is also available free online at www.gpwonline.co.za

No. 41060

GOVERNMENT GAZETTE, 22 AUGUST 2017

Act No. 9 of 2017

Financial Sector Regulation Act, 2017

238

## Prohibition of victimisation

254. A person may not subject another person to any prejudice in employment, or penalise another person in any way, on the ground that the other person—

(a) made a report in terms of section 252; or

(b) made a report in terms of section 253, even if the report was not required by law.

## Protected disclosures

255. Sections 252 and 253 apply in addition to, and do not limit, any other law that provides protection for persons who properly report contraventions of the law.

## Part 2

## Financial Sector Information Register

## Establishment and operation of Financial Sector Information Register

256. The National Treasury must establish and maintain the Financial Sector Information Register in accordance with this Part.

## Purpose of Register

257. The purpose of the Register is to provide reliable access to accurate, authoritative and up to date information relating to financial sector laws, Regulations, regulatory instruments and their implementation.

## Content of Register

258. (1) The Register is a database of the documents listed in Schedule 3.

(2) The Register may include other documents that are relevant to the regulation and supervision of the financial sector and the Director-General determines which other documents may be included in the Register.

## Keeping of Register

259. (1) The Register must be kept in an electronic form.

(2) The Register must be kept in a way that facilitates access and searching of the Register by members of the public.

## Requirements for registered documents

260. The Director-General may make a written determination—

(a) specifying requirements for documents that must be, or may be, included in the Register, including requiring persons lodging a document for registration to provide information about the document, to ensure that the Register is useful for persons accessing the Register; and

(b) specifying procedures for transmitting documents to the National Treasury for registration.

## Status of Register and judicial notice

261. (1) The Register is, for all purposes, taken to be a complete and accurate record of all financial sector laws and all regulatory instruments that are included in the Register.

(2) A compilation of a law or a regulatory instrument that is included in the Register is, unless the contrary is established, taken to be a complete and accurate record of that law or regulatory instrument as amended and in force at the date specified in the compilation.

This gazette is also available free online at www.gpwonline.co.za

GOVERNMENT GAZETTE, 22 AUGUST 2017

No. 41060 241

Molao wa Taolo ya Lephata la Ditshelete, 2017

Nmr 9 ya 2017

239

## Thibelo ya tirisobotlhaswa