Application of the Financial Sector Code
Untitled 1

3.1             This Financial Sector Code is applicable to all entities as defined under the paragraph titled, �Scope of Application� under the Preamble section of this document

3.2             The basis for measuring the B-BBEE compliance of an entity in terms of paragraph 3.1 is:

3.2.1         paragraph 4, in the case of an Exempted Micro-Enterprise (EME);

3.2.2         The QSFI statements in Code series FS900, in the case of a Qualifying Small Financial Institution (QSFI);

3.2.3         The Scorecard, in the case of other enterprises.

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