| An IP Primer for Start-ups in South Africa | | https://spoor.com/an-ip-primer-for-start-ups-in-south-africa/ |
| How to obtain B-BBEE certification | | http://www.cipc.co.za/index.php/manage-your-business/manage-your-company/bbbee/ |
| Anti-Money Laundering and Counter-Terrorism Financing Legislation | | https://www.fic.gov.za/Documents/FIC%20Act%20Web%20File.pdf |
| Requirements for ongoing compliance as a Tax Exempt Institution | | https://www.sars.gov.za/faq/faq-what-are-the-requirements-that-must-be-complied-with-by-an-approved-pbo/ |
| Anti-money laundering and financial crime: Financial Intelligence Centre Act 38 of 2001 | | https://www.gov.za/sites/default/files/gcis_document/201409/a38-010.pdf |
| National Health Act (NHA) | | https://www.sahpra.org.za/wp-content/uploads/2020/02/National-Health-Act.pdf |
| South Africa’s policy and legislative framework for biodiversity | | https://www.sanbi.org/biodiversity/science-into-policy-action/biodiversity-policy/ |
| Starting a co-operative in South Africa | | https://www.westerncape.gov.za/service/starting-co-operative |
| Anti-money laundering and financial crime: Prevention of Organised Crime Act 1998 | | https://www.gov.za/sites/default/files/gcis_document/201409/a121-98.pdf |
| Doing business in South Africa: | | https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&cad=rja&uact=8&ved=2ahUKEwjV4sqdw5D2AhVIgFwKHZwSAH4QFnoECCcQAQ&url=https%3A%2F%2Fwww.bowmanslaw.com%2Fwp-content%2Fuploads%2F2016%2F11%2FGuide-Doing-Business-in-SA-1.pdf&usg=AOvVaw1hOaEwyANwiGJyfXiO8lRW |
| National Payment System Act 78 of 1998 | | https://www.gov.za/sites/default/files/gcis_document/201409/a78-98.pdf |
| | | https://ufiling.labour.gov.za/uif/terms-and-conditions |
| Intelletual Property from Publicly Financed Research and Development Act 2008 | | https://nipmo.dst.gov.za/resources/legislation |
| GUIDELINE 4.2 OF 2019 INTELLECTUAL PROPERTY OWNERSHIP | | https://nipmo.dst.gov.za/uploads/files/Guideline4-2of2019_IPownership_9-Oct-19-Final.pdf |
| Who should register on the Central Supplier Database? | | https://secure.csd.gov.za |
| Starting a business and tax | | https://www.sars.gov.za/businesses-and-employers/small-businesses/starting-a-business-and-tax/ |
| | | https://www.sars.gov.za/businesses-and-employers/my-business-and-tax/register-for-vat/ |
| Public Finance Management Act (PFMA) | | http://www.treasury.gov.za/legislation/PFMA/act.pdf |
| The life sciences regulatory regime in South Africa | | https://www.lexology.com/library/detail.aspx?g=aa9484e2-7dc3-41c6-bcd6-fdaf7c76909a |
| IPFPFRD Act Regulations 2018 | | https://nipmo.dst.gov.za/resources/legislation |
| Broad-Based Black Economic Empowerment (B-BBEE) Codes of Good Practice | | http://www.thedtic.gov.za/financial-and-non-financial-support/b-bbee/broad-based-black-economic-empowerment/ |
| Business Visa: Different types of Visas for South Africa | | http://www.dha.gov.za/index.php/types-of-visas |
| Immigration Act 13 of 2002 | South African Government | | https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&cad=rja&uact=8&ved=2ahUKEwjW5b7LjOH1AhXoQkEAHZhxDZQQFnoECAgQAw&url=https%3A%2F%2Fwww.gov.za%2Fdocuments%2Fimmigration-act&usg=AOvVaw1PyYuaxXCVluBmrvTBwskK |
| How to register as a financial service provider with FAIS | | https://www.fsca.co.za/Regulated%20Entities/Pages/LR-FAIS.aspx |
| Domesticate a foreign company in South Africa | | http://www.cipc.co.za/index.php/register-your-business/companies/register-external-foreign-company/domesticate-foreign-company/ |
| IP and Business: Launching a New Product: freedom to operate | | https://www.wipo.int/wipo_magazine/en/2005/05/article_0006.html |
| SARB Directive 2 of 2007 for System Operators | | https://www.pasa.org.za/docs/default-source/default-document-library/resources/sarb-directive-2-of-2007-for-system-operators-(1).pdf?sfvrsn=2 |
| REGULATORY FRAMEWORK FOR GMOs IN SOUTH AFRICA | | http://biosafety.org.za/cms/modules/media/scripts/documents/document.handler.php?media_files_id=853 |
| IP Protection Checklist for Tech Startups | | https://www.covafrica.com/2018/06/ip-protection-checklist-for-tech-startups/ |
| Difference between registering an external company, and domesticating a foreign company in South Africa | | https://www.onlinemoi.co.za/domesticated-external-and-foreign-companies |
| Freedom to operate conundrum | | https://blogs.sun.ac.za/iplaw/2021/04/21/freedom-to-operate-conundrum/ |
| Work Visa: Different types of Visas for South Africa | | http://www.dha.gov.za/index.php/types-of-visas |
| Registering your business for tax | | https://www.sars.gov.za/businesses-and-employers/small-businesses/starting-a-business-and-tax/registering/ |
| Protecting your Intellectual Property | | https://www.westerncape.gov.za/service/protecting-your-intellectual-property |
| Critical Skills Visa: Different types of Visas for South Africa | | http://www.dha.gov.za/index.php/types-of-visas |
| Why register on the Central Supplier Database? | | https://secure.csd.gov.za |
| Data protection: Protection of Personal Information Act 2013 (POPIA) | | https://www.gov.za/sites/default/files/gcis_document/201409/3706726-11act4of2013protectionofpersonalinforcorrect.pdf |
| The pros and cons of registering for VAT in South Africa | | https://mg.co.za/article/2015-03-27-00-the-pros-and-cons-of-vat/ |
| Obtaining a licence as an insurance company in South Africa | | https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&cad=rja&uact=8&ved=2ahUKEwiQn7zEzPT1AhW0QkEAHdTjBK4QFnoECDUQAQ&url=https%3A%2F%2Ffpm.co.za%2Fwp-content%2Fuploads%2F2020%2F01%2FFSB-License-Short-Term-Insurance-Brokers.pdf&usg=AOvVaw1klmMqq_RsFu619GsouQMs |
| Requirements for setting up a Tax Exempt institution with SARS | | https://www.sars.gov.za/faq/faq-what-are-the-requirements-and-conditions-that-the-founding-document-of-an-organisation-must-comply-with/ |
| Intra-company Transfer Visa: Different types of Visas for South Africa | | http://www.dha.gov.za/index.php/types-of-visas |
| How to register a business with CIPC | | http://www.cipc.co.za/index.php/register-your-business/ |
| SMME Toolkit: Intellectual Property | | https://smetoolkit.businesspartners.co.za/en/legalinsurance/intellectual-property |
| SARB Directive 1 of 2007 for Third Party Payments Providers | | https://www.pasa.org.za/docs/default-source/default-document-library/resources/sarb-directive-1-of-2007-third-party-payments-providers-(1).pdf?sfvrsn=2 |
| Non-bank players must have formal authorisation from the PASA to participate in the payment system: National Payment System Act (No. 78 of 1998) | | https://www.gov.za/sites/default/files/gcis_document/201409/a78-98.pdf |
| How to register a new business with CIPC | | https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&cad=rja&uact=8&ved=2ahUKEwiX1--gz-D1AhW0QUEAHQU0CpAQFnoECAQQAQ&url=http%3A%2F%2Fwww.cipc.co.za%2Ffiles%2F6914%2F1102%2F7352%2FStep_by_step_guide_-_Private_company_registration_v1_0.pdf&usg=AOvVaw2bkrT_KvKG9eXKk86PGq7D |
| COMPANY AND DOMAIN NAMES CAN NOW BE REGISTERED TOGETHER | | https://smesouthafrica.co.za/attention-startups-company-domain-names-can-now-registered-together/ |
| Critical Skills List, Administrative Fines & other notices | | http://www.dha.gov.za/images/immigration_critical_skills.pdf |
| Financial Markets Act 19 of 2012 | | https://www.gov.za/sites/default/files/gcis_document/201409/36121a.pdf |
| SAHPRA: South African Health Products Regulatory Authority | | https://www.sahpra.org.za |
| South African Bioeconomy Strategy | | https://www.bioeconomy.co.za/about |
| How to register for Turnover Tax | | |
| SARB Directive 2 of 2006 Early Debit Orders | | https://www.pasa.org.za/docs/default-source/default-document-library/resources/edodirective_2006.pdf?sfvrsn=2 |
| How to register for COIDA | | https://coidregistration.co.za |
| IN-DEPTH: The tangled web of medical device regulation in SA | | https://www.spotlightnsp.co.za/2020/09/03/in-depth-the-tangled-web-of-medical-device-regulation-in-sa/ |
| FinTech in South Africa: overview | | https://uk.practicallaw.thomsonreuters.com/w-014-7399?transitionType=Default&contextData=(sc.Default)&firstPage=true |
| How to start an insurance company in South Africa? | | https://mysouthafrica.co.za/how-to-start-an-insurance-company-in-south-africa/ |
| South African Reserve Bank Act Nr. 90 of 1989 | | https://www.gov.za/sites/default/files/gcis_document/201503/act-90-1989.pdf |
| | | http://www.cipc.co.za/index.php/trade-marks-patents-designs-copyright/what-ip/ |
| Consumer protection: The Consumer Protection Act 2008 | | https://www.gov.za/sites/default/files/32186_467.pdf |
| | | https://nipmo.dst.gov.za/uploads/files/NIPMO-Guideline8.1-of-2021_final_March2021.pdf |
| FICA (Financial Intelligence Centre Act, 2001) | | https://www.gov.za/sites/default/files/gcis_document/201409/a38-010.pdf |
| Analysis: How to comply with B-BBEE | | https://www.accountancysa.org.za/analysis-qualifying-how-to-comply-with-b-bbee/ |
| Position paper on Electronic Money | | https://www.resbank.co.za/RegulationAndSupervision/NationalPaymentSystem(NPS)/Legal/Documents/Position%20Paper/PP2009_01.pdf |
| How to write the perfect business plan in 9 steps | | https://www.shopify.co.za/blog/business-plan |
| Setting up a business: sole proprietorship, partnership, or private company? What to consider when selecting the most appropriate structure for your new business. | | https://www.moneyweb.co.za/financial-advisor-views/setting-up-a-business-sole-proprietorship-partnership-or-private-company/ |
| | | https://www.gov.za/sites/default/files/gcis_document/201801/41388gon32insuranceact2017.pdf |
| Five steps to choosing an excellent name for your new business | | https://www.timeslive.co.za/sebenza-live/features/2017-11-03-five-steps-to-choosing-an-excellent-name-for-your-new-business/ |
| How to do business with the South African government | | https://www.businessinsider.co.za/here-is-how-to-do-business-with-the-government-2018-7 |
| SMME Toolkit: What is a Patent? | | https://smetoolkit.businesspartners.co.za/en/content/what-patent |
| THE MEDICINES AND RELATED SUBSTANCES ACT, 1965 (ACT NO. 101 OF 1965) AS AMENDED | | https://www.sahpra.org.za/wp-content/uploads/2019/09/Medicines-and-Related-Substances-Act_101-of-1965_Act_GG-40869_2017-05-26.pdf |
| Obtaining permission from the Reserve Bank for international money transfers | | https://www.resbank.co.za/en/home/what-we-do/financial-surveillance/FinSurvFAQ |
| | | https://www.sars.gov.za/types-of-tax/turnover-tax/ |
| Long-term insurance act, Act 52 of 1998 | | https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&cad=rja&uact=8&ved=2ahUKEwiCj_3-yvT1AhWVgVwKHZxmAAMQFnoECBUQAQ&url=https%3A%2F%2Fwww.gov.za%2Fsites%2Fdefault%2Ffiles%2Fgcis_document%2F201409%2Fa52-98.pdf&usg=AOvVaw0ODw3qLNrL2x9fGbxI5Td4 |
| Constitution of the Payments Association of South Africa | | http://www.pasa.org.za/docs/default-source/default-document-library/0-pasa-constitution.pdf?sfvrsn=2 |
| Registering your Co-operative | | http://www.cipc.co.za/index.php/register-your-business/co-operatives/ |
| Your business and the law | | https://www.westerncape.gov.za/red-tape-reduction/our-guides-and-resources/starting-your-own-small-business/your-business-and-law |
| Supplier self-regulation process | | https://secure.csd.gov.za/Home/RegistrationProcess |
| General work Visa: Different types of Visas for South Africa | | http://www.dha.gov.za/index.php/types-of-visas |
| | | https://www.sars.gov.za/businesses-and-employers/small-businesses/employing-staff/ |
| How to register for VAT on eFiling | | https://www.sars.gov.za/types-of-tax/value-added-tax/how-to-register-for-vat-on-efiling/ |
| Definition of the life sciences sector | | https://www.scilife.io/glossary/life-science |
| Register an External (foreign) Company in South Africa | | http://www.cipc.co.za/index.php/register-your-business/companies/register-external-foreign-company/ |
| What SA fintech startups should know about dealing with regulations | | https://ventureburn.com/2019/05/what-sa-fintech-startups-should-know-about-dealing-with-regulations/ |
| How to decide between trading as a sole proprietor or formal registration? | | http://www.cipc.co.za/index.php/register-your-business/you-decide/ |
| Documents required: Financial Independent Application | | http://www.dha.gov.za/index.php/permanent-res/10-immigration-services/966-documents-required-financial-independent-applicant |
| Obtaining a licence to operate an equity exchange in South Africa | | https://www.fsca.co.za/Regulated%20Entities/Pages/LR-Capital-Markets.aspx |
| What is the difference between turnover tax and income tax? | | |
| Short-term insurance act, Act 53 of 1998 | | https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&cad=rja&uact=8&ved=2ahUKEwj3s5yLy_T1AhVDUMAKHX6JAzEQFnoECAwQAQ&url=https%3A%2F%2Fwww.gov.za%2Fsites%2Fdefault%2Ffiles%2Fgcis_document%2F201409%2Fa53-98.pdf&usg=AOvVaw26tsU6TAgYg71QJCy4QooL |
| | | https://www.sars.gov.za/businesses-and-employers/tax-exempt-organisations/ |
| IFWG: Intergovernmental Fintech Working Group hosted by the Reserve Bank | | https://www.resbank.co.za/en/home/quick-links/fintech |
| Position Paper on Risk Reduction Measures for Payment Clearing Houses in the NPS | | https://www.resbank.co.za/RegulationAndSupervision/NationalPaymentSystem(NPS)/Legal/Documents/Position%20Paper/PP2000_01.pdf |
| How to formally register a business in South Africa | | https://www.doingbusiness.org.za/starting-a-business/how-to-register-a-business/ |
| Banks Act (previously known as Deposit-taking Institutions Act) 94 of 1990 | | https://www.gov.za/sites/default/files/gcis_document/201503/act-94-1990s.pdf |
| Cybersecurity: Cybercrimes Act | | https://www.gov.za/sites/default/files/gcis_document/202106/44651gon324.pdf |
| SAHPRA: Licences and Permits | | https://www.sahpra.org.za/licences-and-permits/ |
| Sworn Affidavit - B-BBEE Qualifying Small Enterprise - General | | http://www.thedtic.gov.za/wp-content/uploads/BEE_Affidavit-QSE-Gen.pdf |
| NEW IMMIGRATION REGULATIONS | | http://www.dha.gov.za/images/final_Immigration_Regulations_2014_1.pdf |
| SAHPRA: Regulatory guideliness | | https://www.sahpra.org.za/guidelines/ |
| Why a .za domain will take your business to the next level | | https://businesstech.co.za/news/industry-news/452376/why-a-za-domain-will-take-your-business-to-the-next-level/ |
| Sworn Affidavit - B-BBEE Exempted Micro Enterprise | | http://www.cipc.co.za/files/7914/3254/0704/Sample_of_affidavit.pdf |
| What are the requirements for a micro business to qualify for turnover tax? | | http://FAQ: What are the requirements for a micro business to qualify for turnover tax? |
| How to register as a payment provider with PASA | | http://authorisation.pasa.org.za |
| How to start a business in South Africa | | https://www.sami.co.za/images/starting_business.pdf |
| Building a biotech start-up ecosystem in South Africa: Lessons learned at CPGR through 3 years of involvement | | https://www.cpgr.org.za/building-a-biotech-start-up-ecosystem-in-south-africa-lessons-learned-at-cpgr-through-3-years-of-involvement/ |
| Position Paper on Bank Models in the National Payment System | | https://www.resbank.co.za/RegulationAndSupervision/NationalPaymentSystem(NPS)/Legal/Documents/Position%20Paper/PP2007_01.pdf |
| A short introduction to B-BBEE scorecards | | https://smetoolkit.businesspartners.co.za/en/content/short-introduction-b-bbee-scorecards |
| List of regulations to Immigration Act | | https://www.gov.za/documents/immigration-act-regulations-2 |
| | | https://www.sars.gov.za/businesses-and-employers/my-business-and-tax/register-for-vat/ |
| SA Companies Act 71 of 2008 | | http://www.cipc.co.za/files/2413/9452/7679/CompaniesAct71_2008.pdf |
| Statutory requirements to register a business | | https://smetoolkit.businesspartners.co.za/en/content/statutory-requirements-register-business |
| Understanding Turnover Tax | | https://www.oldmutual.co.za/articles/everything-small-business-owners-need-to-know-about-tax |
| Position Paper on Virtual Position Paper on Virtual Currencies | | https://www.resbank.co.za/RegulationAndSupervision/NationalPaymentSystem(NPS)/Legal/Documents/Position%20Paper/Virtual%20Currencies%20Position%20Paper%20%20Final_02of2014.pdf |
| Hazardous Substances Act, 1973 (Act No. 15 of 1973) | | https://www.sahpra.org.za/wp-content/uploads/2020/02/Hazardous-Substances-Act-15-1973-1-min_compressed.pdf |
| Fintech Scoping in South Africa | | http://www.treasury.gov.za/comm_media/press/2020/WB081_Fintech%20Scoping%20in%20SA_20191127_final%20(002).pdf |
| Corporate Visa: Different types of Visas for South Africa | | http://www.dha.gov.za/index.php/types-of-visas |
| Position paper on Common Monetary Area (CMA) Cross-border Payments | | https://www.resbank.co.za/RegulationAndSupervision/NationalPaymentSystem(NPS)/Legal/Documents/Position%20Paper/CMA%20Position%20Paper%2002_2013.pdf |
| National Credit Act Act No. 34 of 2005 | | https://www.justice.gov.za/mc/vnbp/act2005-034.pdf |
| Anti-money laundering and financial crime: Prevention and Combating of Corrupt Activities Act, 2003 | | https://www.gov.za/sites/default/files/gcis_document/201409/a12-04.pdf |
| What is the Central Supplier Database? | | http://ocpo.treasury.gov.za/Resource_Centre/CSD/Supplier%20Leaflet.pdf |
| How to register as a Credit Provider | | https://barnardinc.co.za/2018/06/11/how-to-register-as-a-national-credit-provider/ |
| Sign up on the eTenders portal of the South African government | | https://www.etenders.gov.za |
| CSIR Entrepreneurs-in-residence (EIR) model | | https://www.csir.co.za/sites/default/files/CSIR-Entrepreneurs-in-residence-EIR-brief-overview.pdf |
| Position paper on Access to the National Payment System | | https://www.resbank.co.za/RegulationAndSupervision/NationalPaymentSystem(NPS)/Legal/Documents/Position%20Paper/PP2011_02.pdf |
| Position Paper confirming the SARB’s support for the Principles for Financial Market Infrastructures published by the Committee on Payment and Settlement Systems and the Technical Committee of the International Organisation of Securities Commissions | | https://www.resbank.co.za/RegulationAndSupervision/NationalPaymentSystem(NPS)/Legal/Documents/Position%20Paper/PPNPS01_2013PFMIs.pdf |
| CIPC: Types of IP Protection | | http://www.cipc.co.za/index.php/trade-marks-patents-designs-copyright/what-ip/ |
| Regulation of GMOs in South Africa: Relevant Acts, regulations & guidelines | | http://biosafety.org.za/information/dig-deeper/compliance/relevant-acts-regulations--guidelines |
| Registering for Employees’ Tax [Pay-As-You-Earn (PAYE)] | | https://www.sars.gov.za/types-of-tax/pay-as-you-earn/registering/ |
| Starting a Business as a foreigner in South Africa | | https://www.intergate-immigration.com/starting-business-foreigner-south-africa.php/ |
| Position paper on Interoperability | | https://www.resbank.co.za/RegulationAndSupervision/NationalPaymentSystem(NPS)/Legal/Documents/Position%20Paper/PP2011_01.pdf |
| Registering a .co.za domain in South Africa | | http://www.cipc.co.za/files/9615/1722/0219/DomainNameServices_FAQ.pdf |
| Financial Advisory and Intermediary Services Act (FAIS) 37 of 2002 | | https://www.gov.za/sites/default/files/gcis_document/201409/a37-020.pdf |
| B-BBEE Codes, B-BBEE Acts, Strategies and Policies | | http://www.thedtic.gov.za/financial-and-non-financial-support/b-bbee/b-bbee-codes-b-bbee-acts-strategies-policies/ |
| National Biotechnology Strategy for South Africa | | https://www.gov.za/sites/default/files/gcis_document/201409/biotechstrat0.pdf |
