WebEnhanced customer due diligence — politically exposed persons. 37 .—. (1) A designated person shall take steps to determine whether or not a customer, or a beneficial owner … Web(2) The conditions, as referred to in subsection (1), are not applicable to the processing of personal information to the extent that such processing is— (a) excluded, in terms of section 6 or 7, from the operation of this Act; or (b) exempted in terms of section 37 or 38, from one or more of the conditions concerned in relation to such processing.
CONSTITUTIONAL COURT OF SOUTH AFRICA PFE …
WebSep 20, 2024 · The responsible party must obtain prior authorisation from the Regulator, in terms of section 58, prior to any processing if that responsible party plans to— process … WebJul 1, 2024 · The President proclaimed the commencement of certain sections in 2024. In terms of the Proclamation, sections 2 to 38; 55 to 109; 111 and 114(1), (2) and (3) of … download application for job
Section 18 Form of requests - PAIA
WebJul 6, 2024 · Section 37 of POPIA provides for exemptions from certain requirements of POPIA to be granted to for responsible persons on application to the Regulator. Section … WebAs detailed in Section 109 of the Act, the maximum fine “may not exceed R10 million.” Protection of personal information The following material is excerpted directly from the … Web(2) The conditions, as referred to in subsection (1), are not applicable to the processing of personal information to the extent that such processing is— (a) excluded, in terms of … download application download