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FICA COMPLIANCE SOLUTIONS

Tailored FICA Compliance Solutions for Accountable Institutions

Overview

The Financial Intelligence Centre Act (FICA) is South Africa’s key legislation to combat financial crimes like money laundering, fraud, tax evasion and terrorist financing. All accountable institutions must comply with FICA by implementing measures to detect and prevent financial crime.


Who Must Comply With FICA?

FICA applies to all accountable institutions, including, amongst others:

  • Financial services providers (FSPs)
  • Legal practitioners
  • Motor vehicle dealers
  • High-value goods dealers
  • Property practitioners (estate agents)

How Masthead Can Help

We provide tailored FICA compliance solutions to help accountable institutions meet regulatory requirements efficiently and effectively. Our services include FICA Implementation, FICA Compliance Monitoring, FICA Training, FIC Inspection Preparation and Support, FICA Risk and Compliance Return assistance and FICA RMCP Implementation.

Learn more about how we can support your FICA compliance needs by exploring the sections below.

ANY QUERIES?

Ask us now. We'd love to hear from you.

OUR OFFERING

IN THE MEDIA

POPIA & PAIA – Key updates from the Information Regulator

Posted on 29 October 2025

During a media briefing held in Johannesburg 13 November 2025, the Information Regulator shared updates on the Protection of Personal Information Act (POPIA) and Promotion of Access to Information Act (PAIA), highlighting compliance trends and areas of concern. POPIA – ...

Are you PAIA compliant?

Posted on 29 October 2025

With the Information Regulator (IR) stepping up its Promotion of Access to Information Act (PAIA) compliance assessments, all public and private bodies should ensure they have the necessary documents and processes in place to meet the Regulator’s scrutiny. According to ...

FSCA fines Harith General Partners R1.7m for FICA non-compliance

Posted on 24 October 2025

The Financial Sector Conduct Authority (FSCA) has imposed an administrative penalty of R1.7 million on Harith General Partners, a financial services provider (FSP), for failing to comply with key provisions of the Financial Intelligence Centre Act (FICA). Provided the company ...

FSCA fines Sanlam R10.6m for FICA non-compliance

Posted on 20 October 2025

Regulatory scrutiny around Financial Intelligence Centre Act (FICA) compliance continues to intensify – and the latest Financial Sector Conduct Authority (FSCA) action highlights the importance of strong anti-money laundering and counter-terrorism controls. The FSCA fined ...

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REGULATORY LIBRARY

Poaching of South Africa’s succulents – Associated financial flows

FIC/AML - 24 November 2025

Media Statement: South Africa Exits the FATF Greylist On 24 October 2025

FIC/AML - 24 October 2025

Media Release: FIC hails South Africa’s exit from the grey list as the country braces for the next mutual evaluation

FIC/AML - 24 October 2025

CMScript 10 of 2025: Focus on Depression

Health - 22 October 2025

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WHO ARE WE

Established in 2004, Masthead (Pty) Ltd offers nationwide compliance and business support to independent financial advisors, corporate FSPs, credit providers, legal and property practitioners, and others. We help our clients navigate key regulations like FAIS, FICA, POPIA, and the National Credit Act. With a team of experts, we provide practical solutions across compliance, practice management, and business development to help businesses stay compliant and thrive. Masthead (Pty) Ltd is part of the Masthead Group, alongside Masthead Financial Planning (Pty) Ltd – a licensed FSP dedicated to supporting financial advisors with streamlined operational and regulatory solutions.

Why Masthead?

CONTACT US

Phone:

021 686 3588

E-mail:

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B-BBEE CERTIFICATE

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