S.A. Cases Cited :
AAA Investments (Pty) Ltd v Micro Finance Regulatory Council 2004 (6) SA 557 (T)
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Action Engineering and Fencing (Pty) Ltd v Moyses 2004 (5) SA 399 (T)
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Barclays National Bank Ltd v Brownlee 1981 (3) SA 579
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Couve v Reddot International (Pty) Ltd 2004 (6) SA 425 (W)
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Diners Club SA (Pty) Ltd v Singh 2004 (3) SA 630 (D)
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Echodelta Ltd v Kerr & Downey Safaris (Pvt) Ltd 2004 (1) SA 508 (ZHC)
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Pratt v FirstRand Bank Ltd [2004] 4 All SA 306 (T)
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Registrat of Banks v Regal Treasury Private Bank Ltd (under Curatorship) (Regal Treasury Bank Holdings Ltd Intervening) 2004 (3) SA 560 (W)
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S v Castro 1979 (2) SA 1 (A)
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S v De Castro 1979 (2) SA 1 (A)
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S v Runds 1978 (4) SA 304 (A)
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Sasfin (Pty) Ltd v Beukes 1989 (1) SA 1 (A)
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Take & Save Trading CC v The Standard Bank of SA Ltd 2004 (4) SA 1 (SCA)
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Trust Bank van Afrika Bpk v Western Bank Bpk 1978 (4) SA 281 (A)
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Van Rensburg v Strachan 1914 AD 317
S.A. Legislation :
Banks Act 94 of 1990
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Banks Amendment Act 19 of 2003
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Companies Act 61 of 1973
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Constitution of the Republic of South Africa, 1996
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Copyright Act 98 of 1978
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Criminal Procedure Act 51 of 1977
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Currency and Exchanges Act 9 of 1933
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Electronic Communications and Transactions Act 25 of 2002
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Financial Advisory and Intermediary Services Act 37 of 2002
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Financial Intelligence Centre Act 38 of 2001
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National Payment System Act 78 of 1998
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National Payment System Amendment Act 22 of 2004
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Promotion of Administrative Justice Act 3 of 2000
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Public Finance Management Act 1 of 1999