- Banks Act, 1990(Act No. 90 of 1990)
- Consumer Protection Act, 2013 (Act No. 68 of 2013)
- Financial Advisory and Intermediary Services Act, 2002 (Act No. 37 of 2002)
- Financial Sector Regulation Act, 2017 (Act No 9 of 2017)
- Financial Services Ombudsman Scheme Act, 2004 (Act No. 37 of 2004)
- National Credit Act, 2005 (Act No. 35 of 2005)
- Prescription Act, 1969 (Act No. 68 of 1969)
- Protection of Personal Information Act, 2013 (Act No. 4 of 2013)
- Companies Act 71 of 2008