Commitment to Excellence in Corporate Governance

At South Asialink Finance Corporation (SAFC), we are committed to upholding the highest standards of corporate governance, ensuring strategic direction, sustainable growth, and stakeholder trust.

Why Corporate Governance
Matters at SAFC

At SAFC, corporate governance is about maintaining transparency, ensuring accountability, and upholding integrity. Our framework ensures effective oversight, aligns our goals with SEC regulations, and fosters sustainable growth. We continuously improve our processes to meet the evolving needs of the non-bank financial industry (NBFI) in the Philippines.

Professional Integrity

Maintaining honesty and ethical behavior in all business dealings and relationships.

Confidentiality

Protecting sensitive information and respecting client privacy and data security.

Sustainability

Long-term value creation for all stakeholders while maintaining ethical practices.

Accountability

Clear responsibility and ownership at every level of our corporate structure.

Governance Manual

Structure, Processes, and Accountability

SAFC’s Governance Manual outlines our structure, processes, and procedures, clearly defining the roles, responsibilities, and accountability systems at every level. Regular updates ensure compliance with Philippine regulations and international best practices.

Enterprise Risk Management

Protecting Value and Driving Success

At SAFC, Enterprise Risk Management (ERM) is more than compliance—it’s a strategic tool for business resilience. We proactively identify, assess, and mitigate risks to align with our strategic goals.

Risk Identification

Systematic identification of potential risks across all business areas

Prioritization

Assessment and ranking of risks based on impact and likelihood

Treatment

Implementation of appropriate risk mitigation strategies

Monitoring

Continuous tracking and evaluation of risk levels

Reporting

Regular communication of risk status to stakeholders

Risk Management Structure

Clear Oversight and Transparency

Our risk management structure involves key oversight from the Board of Directors, Risk Management Committee (RMC), and Chief Risk Officer (CRO), ensuring accountability at all levels through the three-lines-of-defense model.

Operations
Front-line business units responsible for identifying, assessing, and managing risks in their day-to-day operations while maintaining effective internal controls.

Risk and Compliance
Independent risk management and compliance functions that provide oversight, establish policies, and ensure adherence to risk appetite and regulatory requirements.

Internal Audit
Independent assurance function that evaluates the effectiveness of governance, risk management, and internal control processes.

Anti-Bribery and Corruption Policy

Ensuring Ethical Business Practices

SAFC enforces a strict anti-bribery and corruption policy, prohibiting any form of unauthorized solicitation, gifts, or payments from clients or third parties. We ensure compliance through clear disciplinary actions, upholding high standards of integrity.

Code of Conduct and Ethics

Building a Culture of Integrity

SAFC’s Code of Conduct sets clear expectations for behavior, promoting accountability and ensuring all employees adhere to professional and ethical standards. This framework strengthens our commitment to maintaining a trustworthy work environment.

Transparency

Open communication and clear reporting across all levels of our organization.

Confidentiality

Protecting sensitive information and respecting client privacy and data security.

Conflict of Interest

Identifying and properly managing situations where personal interests may conflict with company duties.

Compliance

Adhering to all applicable laws, regulations, and internal policies and procedures.

Respectful Workplace

Fostering an inclusive environment free from discrimination and harassment.

Reporting Violations

Encouraging the reporting of suspected violations through appropriate channels.

ANTI-MONEY LAUNDERING (AML)

Commitment to Anti-Money Laundering Compliance

At SAFC, we are dedicated to following AML rules based on the Anti-Money Laundering Act of 2021, with amendments. Our AML framework relies on strong KYC and Customer Due Diligence processes, continuous monitoring of transactions and prompt reporting of suspicious transactions to the Anti-Money Laundering Council (AMLC).

Commitment to Corporate Governance Excellence at SAFC

At SAFC, our commitment to corporate governance goes beyond meeting regulatory requirements—it’s about creating long-term value, ensuring transparency, and maintaining the highest standards of integrity. We strive to continuously improve our practices to meet the needs of our stakeholders, the financial industry, and the communities we serve.