LML4807 (LML4807)

Briefly discuss the following prescribed case: Standard Bank of South Africa Ltd v Echo Petroleum 2012 (5) SA 283 (SCA) The allocation of marks for the discussion is as follows: 1. Facts of the case (3) 2. Issue before the court (1) 3. The decision of the court (4) 4. A critical comment on the decision (2)

LML4807 – BANKING LAW AND USAGE SEMESTER 2 (2024) ASSIGNMENT 02

LML4807 Assignment 2 2024

LML4807 EXAM PACK 2024/2025 QUESTIONS WITH ANSWERS

LML4807 EXAM PACK 2024/2025 QUESTIONS WITH DETAILED ANSWERS

LML4807 EXAM PACK 2024/2025

Carefully read the factual scenario below and answer the questions that follow with reference to the Financial Intelligence Centre Act 38 of 2001 (FICA). Marcus is a newly employed teller at the Money Galore Bank in South Africa. One day he is approached by a gentleman who identifies himself as Mr. Soobramoney. Although Marcus is not sure who the person is, he looks similar to someone that he has recently seen on TV. Mr. Soobramoney advises Marcus that he is a frequent visitor to South...

QUESTIONS WITH ANSWERS LML4807 Assignment 1 Semester 2 2024 - DUE 9 September 2024

LML4807 Assignment 1 Semester 2 2024 - DUE 9 September 2024 QUESTIONS WITH DETAILED ANSWERS

LML4807 Assignment 1 Semester 2 2024 - DUE 9 September 2024 QUESTIONS AND ANSWERS

LML4807 Assignment 1 Semester 2 2024 - DUE 9 September 2024 QUESTIONS WITH ANSWERS