Banks Act: Cancellation of registration as a bank and controlling Company-SASFIN Bank and Holdings Limited | South African Government

https://www.gov.za/documents/notices/banks-act-cancellation-registration-bank-and-controlling-company-sasfin-bank-and

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Official South African Government Information and Services website, President Cyril Ramaphosa, Deputy President Paul Mashatile, Minister John Steenhuisen, Minister Siviwe Gwarube, Minister Solly Malatsi, Minister Velinkosi Hlabisa, Minister Pieter Groenewald, Minister Angie Motshekga, Minister Kgosientsho Ramokgopa, Minister Nomakhosazana Meth, Minister Enoch Godongwana, Minister Dion George, Minister Aaron Motsoaledi, Minister Nobuhle Nkabane, Minister Leon Schreiber, Minister Thembisile Simelane, Minister Ronald Lamola, Minister Mmamoloko Kubayi, Minister Mzwanele Nyhontso, Minister Gwede Mantashe, Minister Maropene Ramokgopa, Minister Senzo Mchunu, Minister Khumbudzo Ntshavheni, Minister Inkosi Mzamo Buthelezi, Minister Dean Macpherson, Minister Blade Nzimande, Minister Stella Ndabeni-Abrahams, Minister Sisisi Tolashe, Minister Gayton McKenzie, Minister Patricia de Lille, Minister Parks Tau, Minister Barbara Creecy, Minister Pemmy Majodina, Minister Sindisiwe Chikunga

2026-07-21 10:43:52 · pthandapani@vixio.com

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TITLE: South Africa's Department of Finance Cancels SASFIN Bank and Holdings Limited Registration BODY: The Government of South Africa published a notice in the Government Gazette cancelling the registration of SASFIN Bank and Holdings Limited as a bank and controlling company under the Banks Act. The notice, published in Government Gazette Volume 54998, Number 7709, formalises the regulatory action against the institution. The cancellation of registration represents a significant enforcement action by South African financial authorities. Under the Banks Act, the cancellation of a bank's registration removes its authorisation to conduct banking operations and operate as a controlling company within South Africa's financial system. This action typically follows regulatory determinations that an institution no longer meets the statutory requirements for operating as a bank or poses risks to the financial system or depositors. The notice constitutes an official record of the regulatory decision and establishes the effective date from which SASFIN Bank and Holdings Limited ceases to hold its banking licence and controlling company status. The publication in the Government Gazette provides formal notification to all stakeholders, including depositors, creditors, and market participants, of the cancellation of the institution's authorisation to conduct banking business in South Africa. **Reference:** Government Gazette, Volume 54998, Number 7709 – Banks Act: Cancellation of registration as a bank and controlling Company-SASFIN Bank and Holdings Limited

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