[email protected]
[email protected]
0705 825 601

Legal & Compliance

Legal & Compliance
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Legal

At Southern Star Sacco Ltd, we uphold the highest standards of legal compliance and ethical conduct. Our commitment to transparency and adherence to all regulatory requirements ensures that our members can trust in the integrity of our operations.

Our Commitment to Compliance:

  • Regulatory Oversight: Southern Star Sacco Ltd is registered and rigorously regulated by the relevant Kenyan authority, the SACCO SOCIETIES REGULATORY AUTHORITY (SASRA). We fully comply with their guidelines and directives to safeguard our members’ interests.
  • Data Privacy: We prioritize the protection of your personal and financial information, strictly adhering to data protection laws and maintaining the utmost confidentiality.
  • Financial Integrity: Our financial practices are characterized by transparency and accountability. Regular audits are conducted to ensure financial prudence and compliance.
  • Ethical Standards: We maintain a strict code of ethics for all staff and members, actively working to prevent fraud, corruption, and any unethical behaviour.
  • Legal Expertise: Our dedicated legal team is well-versed in Kenyan financial laws and regulations, ensuring our full compliance.

Rights and Responsibilities of Our Members:

We encourage all Southern Star Sacco Ltd members to familiarize themselves with their rights and responsibilities. You have the right to access information about our operations, lodge complaints, and participate in decision-making processes.

Reporting Compliance Concerns:

If you ever have concerns related to compliance, ethics, or any other matter, please do not hesitate to reach out to our Compliance Officer. You can contact them at 0705 825 601, or Send us an email at  [email protected] , Your feedback is crucial to us, and we are committed to addressing any issues promptly and effectively.

At Southern Star Sacco Ltd, we aim to create a secure and transparent financial environment where your interests are protected. Our legal and compliance efforts underscore our dedication to your financial well-being.

For more specific legal inquiries, please contact our legal team at [email protected] .