Regulatory Requirements

Bidvest Bank - Regulatory Requirements

The following is a list of downloads and links to our policies, certificates, terms and conditions and other regulatory requirements.

Terms and Conditions

Bidvest Bank website terms of use

Bidvest Bank AccountTM electronic statements terms and conditions

Privacy Policy 

Bidvest Bank Account TM Competition Terms and Conditions

Certificates

ASATA Membership (pdf 342kb)– Association of Southern African Travel Agents certificate

Bidvest Bank B-BBEE Certificate (pdf 487kb) – Level 3 contributor

Patriot Act Global (pdf 67kb) – Global certification regarding correspondent accounts

Acts

Financial Intelligence Centre Act - FICA aims to prevent money laundering and unlawful activities

Promotion of Access to Information Act - Bidvest Bank Holdings Limited manual promotion of access to information act (No. 2 of 2000)

Patriot Act Global (pdf 67kb) – Global certification regarding correspondent accounts

Other

Code of Banking Practice - Issued by the Banking Association South Africa

Ethics - Committed to honest and fair business practice

Pillar Disclosure (pdf 177kb) - PILLAR III Public Disclosure March 31 2013

Moody’s rating (pdf 66kb) - Global Credit Research 28 Jan 2013


Regulatory Downloads
FAIS Licence