Regulations

Download to find out more about

Code of Banking Practice - BASA	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

Sasfin Bank Limited	Download
Sasfin Capital (Pty) Ltd	Download
Sasfin Private Equity Investment Holdings (Pty) Ltd	Download
Sasfin Property Holdings (Pty) Ltd	Download
Maxeric Nominees (Pty) Ltd	Download