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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

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

FIC Annual Report 2024/25

FIC/AML - 30 September 2025

Revised Guidance Note 7A: Implementation on various aspects of FICA

FIC/AML - 1 September 2025

Notice – goAML message board: A critical channel for keeping up to date on compliance obligation information

FIC/AML - 25 August 2025

Media Release: Business must understand the risk of money laundering related to their products and services

FIC/AML - 7 May 2025

Joint Advisory: Directive 9 of 2024 on implementation of the travel rule to enhance transparency in crypto asset transactions takes effect on 30 April 2025

FIC/AML - 17 April 2025

Directive 3A – Notification of failure to report as required by the FIC in terms of the FICA

FIC/AML - 31 March 2025

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

FIC/AML - 31 March 2025

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.

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