Regulations

About Sasfin

Content Hub

Investor Relations

Cyber Security

Login
Digital banking Sasfin forex Sasfin Intermediaries Sasfin wealth SWIP SAXO Careers
Apply
Transactional banking Forex Accounts Investment accounts Sasfin Wealth

Download to find out more about

Regulations

Documents

Our Sasfin FAIS Conflict of Interest Policy	Download
The Financial Intelligence Centre Act (FICA)	Download
The Financial Intelligence Centre (FICA) Regulation	Download
The Financial Intelligence Centre (FICA) Regulations Amendments - May 2005	Download
Our Financial Advisory Intermediary Services Act (FAIS)	Download
Our Code of Banking Practice	Download

Financial Services Provider Statutory Disclosure Notice

Documents

Sasfin Wealth Investment Platform (Pty) Ltd	Download
Sasfin Financial Advisory Services (Pty) Ltd	Download
Sasfin Asset Managers (Pty) Ltd	Download

Download to access the relevant entities PAIA manual

Documents

Sasfin Bank Limited	Download
SASP (RF) Ltd	Download
Fintech (Pty) Ltd	Download
Sasfin Wealth (Pty) Ltd	Download
Sasfin Securities (Pty) Ltd	Download
Sasfin Financial Advisory Services (Pty) Ltd	Download
Sasfin Asset Managers (Pty) Ltd	Download
Sasfin Fiduciary Services (Pty) Ltd	Download
Sasfin Wealth Investment Platform (Pty) Ltd	Download
Sasfin Capital (Pty) Ltd	Download
Sasfin Private Equity Investment Holdings (Pty) Ltd	Download
Sasfin Property Holdings (Pty) Ltd	Download
Sasfin Wealth Succession (Pty) Ltd	Download
Stockshare Nominees (Pty) Ltd	Download
Maxeric Nominees (Pty) Ltd	Download

PAIA Guide English	Download
PAIA Guide Isizulu	Download
PAIA Guide Afrikaans	Download

Form 02: Request for Access to Record [Regulation 7] - Public & Private Bodies	Download
Form 03: Outcome of request and of fees payable [Regulation 8] - Public & Private Bodies	Download

Offcanvas body