Banks Archives | GilesFiles

Fraudulent email instruction: Electronic signature?

by GilesFiles | Mar 18, 2020 | 2020, 81 Financial intermediation not insurance, 83 Financial intermediation auxiliary, Appeals, Banks, Cause: contractual breach, Cause: statute, Common Law, Courts, Financial services, Judges, Legal Practice, P Mojapelo, Parties, SCA judges, Sectors, Supreme Court of Appeal, Topics | 0 |

For subscribers only Whilst some judgment summaries are available to all, this judgment summary is reserved for subscribers only. If you are already a subscriber, you can login to see this judgment summary. If you cannot login,...

Rule 11 application: Rejected review application

by GilesFiles | Dec 17, 2019 | 2019, Applications, Appointed LC judges, Banks, Courts, Dispute Resolution (LRL 3), Edwin Tlhotlhalemaje, Financial services, Judges, Labour Court, Labour court, Labour Court judges, Labour Relations, LC Practice Manual, LC Rule 11, Legal Practice, Parties, Rules and practice manuals, Sectors, Topics | 0 |

For subscribers only Whilst some judgment summaries are available to all, this judgment summary is reserved for subscribers only. If you are already a subscriber, you can login to see this judgment summary. If you cannot login,...

Collection costs interpreted: National Credit Act

by GilesFiles | Dec 13, 2019 | 2019, Applications, Banks, Cause: contractual breach, Cause: statute, Common Law, Courts, Declaratory, Financial services, High Court, High Court judges, Interpretation and application, Judges, Jurisdiction and powers, Legal Practice, Legal practitioners, Legislation, Orders, Parties, Sectors, SOEs (State Owned Enterprises), Topics | 0 |

University of Stellenbosch Law Clinic v National Credit Regulator Collection costs interpreted as provided in the National Credit Act and the high court stressed the need for responsible lending by ensuring that creditor...

Fatal procedural breach: Consultation process

by GilesFiles | Oct 28, 2019 | 2019, André van Niekerk, Applications, Appointed LC judges, Banks, Courts, Declaratory, Dispute Resolution (LRL 3), Financial services, Granted, Interdicts and rule nisi, Judges, Jurisdiction and powers, Labour Court, Labour Court judges, Labour Relations, Labour Relations Act 1995, Legal Practice, LRA Chpt: 7: s112-184 Dispute resolution, LRA Chpt: 8a: s185-197B Dismissals, Operational requirements-s189, Orders, Parties, Procedural issues, Sectors, Statutes (LRL 2) - work law, Termination & dismissal (LRL 8), Topics, Urgency | 0 |

For subscribers only Whilst some judgment summaries are available to all, this judgment summary is reserved for subscribers only. If you are already a subscriber, you can login to see this judgment summary. If you cannot login,...

Insubstantial policy compliance: LRA s 189A(13) procedure

by GilesFiles | Oct 4, 2019 | 2019, Acting LC judges, Applications, Banks, Cause: statute, Common Law, Courts, Declaratory, Dispute Resolution (LRL 3), Exceptions/special pleas, Financial services, Granted, Interdicts and rule nisi, issue estoppel, Judges, Jurisdiction and powers, Labour Court, Labour court, Labour Court judges, Labour Relations, Labour Relations Act 1995, Legal Practice, LRA Chpt: 7: s112-184 Dispute resolution, LRA Chpt: 8a: s185-197B Dismissals, Operational requirements-s189, Orders, Parties, Procedural issues, Rules and practice manuals, Sectors, Statutes (LRL 2) - work law, Termination & dismissal (LRL 8), Topics, Urgency | 0 |

For subscribers only Whilst some judgment summaries are available to all, this judgment summary is reserved for subscribers only. If you are already a subscriber, you can login to see this judgment summary. If you cannot login,...

Clarifying court order: Ambiguity resolved

by GilesFiles | May 29, 2019 | 2019, Acting LC judges, Banks, Courts, Dispute Resolution (LRL 3), Financial services, Judges, Labour Court, Labour court, Labour Court judges, Labour Relations, Labour Relations Act 1995, Legal Practice, LRA Chpt: 7: s112-184 Dispute resolution, Orders, Parties, Reinstatement, Rules and practice manuals, Sectors, Statutes (LRL 2) - work law, Topics | 0 |

For subscribers only Whilst some judgment summaries are available to all, this judgment summary is reserved for subscribers only. If you are already a subscriber, you can login to see this judgment summary. If you cannot login,...

Specific performance remedy: Resignation and breach

by GilesFiles | May 24, 2019 | 2019, Appointed LC judges, Banks, Courts, Dispute Resolution (LRL 3), Financial services, Interdicts and rule nisi, Judges, Labour Court, Labour Court judges, Labour Relations, Labour Relations Act 1995, Legal Practice, LRA Chpt: 7: s112-184 Dispute resolution, MPN Nkutha-Nkontwana, Parties, Resignation voluntary, Sectors, Specific performance, Statutes (LRL 2) - work law, Topics | 0 |

For subscribers only Whilst some judgment summaries are available to all, this judgment summary is reserved for subscribers only. If you are already a subscriber, you can login to see this judgment summary. If you cannot login,...

Performance monitoring process: Dismissal not unfair

by GilesFiles | Mar 20, 2019 | 2019, Appointed LC judges, Banks, Courts, Daphne Mahosi, Dispute Resolution (LRL 3), Financial services, Judges, Labour Court, Labour Court judges, Labour Relations, Labour Relations Act 1995, LRA Chpt: 7: s112-184 Dispute resolution, LRA Chpt: 8a: s185-197B Dismissals, Operational requirements-s189, Parties, performance based, Sectors, Statutes (LRL 2) - work law, Termination & dismissal (LRL 8), Topics, Valid reason and fair reason | 0 |

For subscribers only Whilst some judgment summaries are available to all, this judgment summary is reserved for subscribers only. If you are already a subscriber, you can login to see this judgment summary. If you cannot login,...

Final written warnings: Compare practices with dismissals

by GilesFiles | Mar 5, 2019 | 2019, Acting LC judges, Banks, Courts, Dispute Resolution (LRL 3), Financial services, Insubordination, Judges, Labour Court, Labour Court judges, Labour practices (LRL 9), Labour Relations, Labour Relations Act 1995, LRA Chpt: 8a: s185-197B Dismissals, LRA Chpt: 8b: s185-186(2) Labour practices, Parties, Sectors, Statutes (LRL 2) - work law, Topics, Warnings - 186(2)(b), Without forfeiting rights | 0 |

For subscribers only Whilst some judgment summaries are available to all, this judgment summary is reserved for subscribers only. If you are already a subscriber, you can login to see this judgment summary. If you cannot login,...

Justice finally achieved: Reinstated until retirement

by GilesFiles | Sep 21, 2018 | 2018, Appointed LC judges, Awards -s145, Banks, Capability or capacity, Courts, David Gush, Dispute Resolution (LRL 3), Financial services, Incompatibility, Judges, Labour Court, Labour Court judges, Labour Relations, Labour Relations Act 1995, LRA Chpt: 7: s112-184 Dispute resolution, LRA Chpt: 8a: s185-197B Dismissals, Misconduct generally, Parties, Retirement age, Review tests, Sectors, Statutes (LRL 2) - work law, Topics, Valid reason and fair reason, Without forfeiting rights | 0 |

For subscribers only Whilst some judgment summaries are available to all, this judgment summary is reserved for subscribers only. If you are already a subscriber, you can login to see this judgment summary. If you cannot login,...

With prejudice offer: Absolution granted

by GilesFiles | May 8, 2018 | 2018, absolution from instance, Automatically unfair - s187, Banks, Biowatch principle, Courts, Dispute Resolution (LRL 3), Financial services, GN Moshoana, Judges, Labour Court, Labour Court judges, Labour Relations, Labour Relations Act 1995, Legal Practice, LRA Chpt: 7: s112-184 Dispute resolution, LRA Chpt: 8a: s185-197B Dismissals, Orders re costs, Parties, Sectors, Statutes (LRL 2) - work law, Termination & dismissal (LRL 8), Topics | 0 |

For subscribers only Whilst some judgment summaries are available to all, this judgment summary is reserved for subscribers only. If you are already a subscriber, you can login to see this judgment summary. If you cannot login,...

NCA’s core objective: Protection of consumers

by GilesFiles | Apr 11, 2018 | 2018, Banks, CHG van der Merwe, Common Law, Consumer protection, Consumer Protection Act 68 of 2008, Courts, Financial services, Interpretation and application, Legal Practice, Legislation, Parties, Sectors, Supreme Court of Appeal, Topics | 0 |

Mostert v Firstrand Bank t/a RMB Private Bank The NCA’s core objective is the protection of consumers. Payment ito s 129(3) National Credit Act 34 of 2005 may be made on behalf of the consumer and payment accepted on...

Category: Banks