Due Diligence Best Practice Guidance Note Development South African Banks

The ESRM program team, in partnership with E&S officers from South African banks and the IFC E&S sector lead for financial institutions, have been developing a guidance document on conducting E&S due diligences for general corporate and SME terms loans.

Three meetings with the E&S officers of Nedbank, Standard Bank, ABSA, Land Bank, First Rand, Mercantile and SAFIN were held to discuss best practice approaches.

A final version of the guidance document was published in March and is available here. NB Link guidance note to the website.

September 20, 2020
March 31, 2019