What does CCCP stand for?

A customer comes to the bank and insists on a Fixed Deposit of R50 000 over 36 months with interest on maturity. This is an examply of...............?

A Record of Advice (ROA) protects the customer only.

The ROA must reflect the customer’s Financial Needs Analysis (FNA).

A customer declares their Source of Funds to the banker. Which documentation below will not be accepted as evidence?

Bankers are allowed to score loans for their brother and sister. This statement is:

I only want my spouse to have access and signing authority on my cheque account. This is an example...….?

Myself and my 3 friends want to start a social club. We will need to visit the bank to complete a …..

I am a digital storage facility used by the bank when they work on E2E. What am I called?

What legislation was introduced that addresses the giving of advice in SA?