Our Online CPD Package 2022/23 is now available. Find out more and register.

Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Decision of the FICA Appeal Board – Scoin Trading Proprietary v FIC

FIC - 5 April 2022

South African national terrorism financing risk assessment

FIC - 31 March 2022

PCC 52: The identification of ML/TF risks and associated CDD for clients of authorised users of an exchange in terms of FICA

FIC - 25 March 2022

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

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