Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Conduct of Financial Institutions Bill Policy Paper

National Treasury - 13 December 2018

Conduct of Financial Institutions Bill

National Treasury - 13 December 2018

SEIA COFI Bill

National Treasury - 13 December 2018

Media Statement: Invitation for public Comments on the Draft Conduct of Financial Institutions Bill 2018

National Treasury - 11 December 2018

FSRA Commencement Dates

National Treasury - 29 March 2018

Determination of Fees payable to the Registrar of Financial Services Providers

National Treasury - 9 February 2018

DRAFT Regulations in terms of Section 304 of the Financial Sector Regulation Act

National Treasury - 18 December 2017

Media Statement – Publication of Consultation Policy Document ‘A known and trusted Ombud system for all’

Twin Peaks & Market Conduct Policy Framework - 20 September 2017

Consultation Policy Document – A Known and Trusted Ombud System for All

Twin Peaks & Market Conduct Policy Framework - 20 September 2017

User Alert – Monitoring of virtual currencies

National Treasury - 18 September 2017

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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E-mail:

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