If your business still needs to become POPI compliant, we can help. Click here for more information

If your business still needs to become POPI compliant, we can help. Click here for more information

Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

FIC 2020/21 Annual Report: Fighting financial crime in an increasingly digital world

FIC - 21 September 2021

PCC 50: Guidance on the measures required for the mitigation of loss of intelligence data due to reporting failures

FIC - 31 March 2021

PCC 49: Guidance on ML/TF/PF considerations relating to Geographic Areas

FIC - 29 March 2021

PCC 12A: Guidance on outsourcing of compliance activities to third party service providers

FIC - 24 March 2021

Outcomes of the February 2021 Meeting of the Financial Action Task Force

FIC - 1 March 2021

Joint Communication 2A of 2020: COVID-19 – Supervisory Response

FIC - 6 May 2020

Joint Communication 2 of 2020: COVID-19 – Supervisory Response

FIC - 21 April 2020

Advisory: FATF Public Statement on jurisdictions under increased monitoring – Feb 2020

FIC - 2 March 2020

Advisory: FATF Public Statement on high-risk jurisdictions that are subject to a call for action – Feb 2020

FIC - 2 March 2020

Public Compliance Communication (PCC 42): Supervisory Body access to suspicious and unusual Transactions Reports

FIC - 28 February 2020

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.

Why Masthead?

CONTACT US

Phone:

+27 21 686 3588

E-mail:

 info@masthead.co.za

B-BBEE CERTIFICATE

Masthead is a level 1 B-BBEE contributor.

Read more and view certificate