Governance and compliance 

Download frequently requested compliance documentation

 

BEE compliance report 2018

2018 workforce profile

Wolfsberg questionnaire

FirstRand group privacy policy

FirstRand UK tax strategy

FirstRand global tax strategy

Statement of commitment to Global FX Code

US Patriot Act Certification 2018 (signed)

BEE compliance report 2017

BEE certificate 2017

FirstRand King IV implementation 2017

2017 workforce profile

Manual prepared in accordance with Section 51 of Access to Information Act, No. 2 of 2000

FirstRand Suppliers code of conduct FINAL 24 Jan 2017

2016 FirstRand corporate governance report

FirstRand anti-bribery policy

Code of ethics

Table of legislation (updated November 2012)
 

USA Patriot Act certification
 
Should you require an original signed copy of this certification, please email aml@firstrand.co.za. Please note that all queries, questionnaires, etc. relating to FirstRand Bank's anti-money laundering controls, policies and procedures should be directed to aml@firstrand.co.za.