Regulations

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Documents

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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Documents

Sasfin Wealth Investment Platform (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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Download 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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PAIA Guide English

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PAIA Guide Isizulu

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PAIA Guide Afrikaans

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Form 02: Request for Access to Record [Regulation 7] - Public & Private Bodies

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Form 03: Outcome of request and of fees payable [Regulation 8] - Public & Private Bodies

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