Fickle

The South African FIC corpus, mapped.

Corpus last synced 15 May 2026 at 11:22 SAST.

Automated best effort research support. Fickle uses deterministic rules and AI assistance to resolve relationships and statuses where it can. It can be wrong, incomplete, or superseded. Check the cited source before relying on it.

Statutes section 33

Section 33

In force from 27 April 2004

33. (1) The Minister of Finance may, in consultation with the Minister responsible for the administration of justice, make regulations relating to—

(a) the maintenance and management of the Register, the particulars to be entered in such Register, the manner in which such particulars must be recorded and the period for which the information in the Register must be retained;

(b) access to information contained in the Register;

(c) the safe-keeping and disposal of records; or

(d) any other matter which the Minister may consider necessary to prescribe in order to achieve the objects of section 28 and this Chapter.

(2) Regulations made in terms of subsection (1) may, in respect of any contravention thereof or failure to comply therewith, prescribe as a penalty a fine or imprisonment for a period not exceeding 12 months.

## CHAPTER 7

## MISCELLANEOUS MATTERS

## Duty to report corrupt transactions