Our offices will be closed from 24 December 2024 and will re-open on 6 January 2025.

Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Media Release: New categories for unit trusts investing exclusively in South Africa

Insurance - 28 October 2024

Press Release – FSCA publishes its second Integrated report

General - 27 October 2024

Publication: Jurisdictions under Increased Monitoring

FIC/AML - 25 October 2024

Publication: High-Risk Jurisdictions subject to a Call for Action

FIC/AML - 25 October 2024

Media Statement: FATF GREYLISTING: SOUTH AFRICA’S POSITIVE PROGRESS AS AT OCTOBER 2024

FIC/AML - 25 October 2024

Guidelines for the form and content of statements of account

Credit Providers - 30 September 2024

Media Release: FIC hosts compliance workshop aimed at CASPs

FIC/AML - 27 September 2024

FIC Annual Report 2023-2024

FIC/AML - 26 September 2024

Media Release: National Credit Regulator intensifies its efforts against unregistered lenders in the Northen Cape violating the National Credit Act

Credit Providers - 26 September 2024

PCC 59: Relating to Beneficial Ownership and the application of section 21B of FICA

FIC/AML - 8 August 2024

MASTHEAD IS

A national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry. Providing professional guidance and practical support, our team of specialists is passionately committed to delivering tangible solutions.

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