Bank Overview

We combine excellent personal service with innovative financial solutions to assist businesses and individuals to bank the way they want, where they want and when they want.

Capital Overview

We provide capital and create tailored solutions to support your business growth, whether you need an equity partner, property investor or a sophisticated corporate financier.

Wealth Overview

Since 1890 we have provided tailored global and local investment offerings to private and institutional clients.

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Banking Regulations

You are here: HOME > REGULATIONS

Click Here to read more about FATCA

Click Here to view our Sasfin FAIS Conflict of Interest Policy

Click Here to view The Financial Intelligence Centre Act (FICA)

Click Here to view The Financial Intelligence Centre (FICA) Regulation

Click Here to view The Financial Intelligence Centre (FICA) Regulations Amendments - May 2005

Click Here to view our Financial Advisory Intermediary Services Act (FAIS)

Click Here to view our Access to Information Manual

Click Here to view our Code of Banking Practice

 

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