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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Notice by the director in terms of Section 26A(3) of FICA, 2001

FIC/AML - 1 April 2019

Commencement of certain provisions of the Financial Intelligence Centre Amendment Act, 2017

FIC/AML - 29 March 2019

Directive 5 of 2019: The usage of an automated transaction monitoring system for the detection and submission of regulatory reports to the FIC in terms of Section 29 of FICA

FIC/AML - 29 March 2019

FIC Typologies and Case Studies

FIC/AML - 28 March 2019

Guidance Note 6A – Terrorist Financing and Terrorist Property Reporting Obligations in terms of Section 28A of FICA

FIC/AML - 27 March 2019

Guidance Note 4B – Reporting of suspicious and unusual transactions and activities to the FIC in terms of Section 29 of FICA

FIC/AML - 27 March 2019

Consultation Paper relating to the commencement of section 31 of the FICA, and Draft Regulations, and the Amendment of Regulations iro Cash Threshold Reporting and Aggregation

FIC/AML - 1 March 2019

DRAFT Amendments to Money Laundering and Terrorist Financing Control Regulations ito FICA

FIC/AML - 1 March 2019

DRAFT Guidance Note 104 on International Funds Transfer Reporting to the FIC ito section 31 of FICA

FIC/AML - 1 March 2019

DRAFT Guidance Note 5C on Cash Threshold Reporting to the FIC ito section 28 of FICA

FIC/AML - 1 March 2019

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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