African Bank | Legal & Compliance

Legal & Compliance

Compliance

Code of Banking Practice
National Credit Amendment Act
National Credit Act, No 34 of 2005
PAIA Manual February 2016
Conflict of interest policy with Guardrisk.Annexures 1,2,3
New Affordability Regulations
Removal of adverse consumer credit information
FIC Act, No 31 of 2001
FIC Regulations
Conflict of interest policy with Guardrisk
Conflict of interest policy with Stangen

Legal

Website terms and conditions
Language Policy
GO Green digital statements
Terms and conditions
Disclaimer, Privacy and Security

Disclosure documents

African Bank Conflict of Interest Policy detailing Guardrisk Life Limited
Conflict of Interest Management Policy in terms of The FAIS General Code of Conduct
Summary of Fidelity Cover

Additional information

Income and expense declaration - English
Income and expense declaration - Sesotho
Income and expense declaration - Zulu