Regulations

Click the links below to find out more about

Documents

Our Sasfin FAIS Conflict of Interest Policy

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The Financial Intelligence Centre Act (FICA)

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The Financial Intelligence Centre (FICA) Regulation

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The Financial Intelligence Centre (FICA) Regulations Amendments - May 2005

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Our Financial Advisory Intermediary Services Act (FAIS)

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Our Code of Banking Practice

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Please click on the link below to access the relevant entities' PAIA manual

Documents

Sasfin Bank Limited

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SASP (RF) Ltd

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Fintech (Pty) Ltd

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Sasfin Wealth (Pty) Ltd

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Sasfin Securities (Pty) Ltd

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Sasfin Financial Advisory Services (Pty) Ltd

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Sasfin Asset Managers (Pty) Ltd

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Sasfin Fiduciary Services (Pty) Ltd

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Sasfin Wealth Investment Platform (Pty) Ltd

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Sasfin Capital (Pty) Ltd

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Sasfin Private Equity Investment Holdings (Pty) Ltd

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Sasfin Property Holdings (Pty) Ltd

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Sasfin Wealth Succession (Pty) Ltd

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Stockshare Nominees (Pty) Ltd

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Maxeric Nominees (Pty) Ltd

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