REGULATORY REQUIREMENTS

Legal requirements for banking in South Africa

Regulatory Requirements

Financial Intelligence Centre Act 38 of 2001. (FICA)
Promotion Of Access To Information Act (No. 2 Of 2000) manual (PAIA)
Code of banking practice
The Bank subscribes to the Code of Banking Practice issued by the Banking Association South Africa.
Patriot act global
Terms and conditions
Bidvest Group Facebook/Linkedin competition terms
Ethics - Find Out About Ethics

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Bidvest Bank Limited is a licensed financial services provider and a registered credit provider, NCRCP17. The only valid Bidvest Bank websites are www.bidvestbank.com and www.bidvestbank.co.za. Beware of websites purporting to be either a Bidvest Bank website or a site associated with Bidvest Bank - these sites are fraudulent. Please report any such site to fraudsquad@bidvestbank.co.za.