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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Media Notice on Draft Guidance Note 6A: Terrorist Financing and Terrorist Property Reporting Obligations ito Section 28A of FICA

FIC/AML - 28 January 2019

DRAFT Guidance Note 6: Terrorist Financing and Terrorist Property Reporting Obligations ito Section 28A of FICA

FIC/AML - 28 January 2019

Joint Media Statement – Crypto Assets Consultation Paper

FSCA Notices - 26 January 2019

Crypto Assets Consultation Paper

FSCA Notices - 26 January 2019

FIC Presentation – Compliance and Awareness Roadshow

FIC/AML - 12 November 2018

FATF Statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies

FIC/AML - 6 November 2018

Outcomes of the October 2018 meeting of the Financial Action Task Force

FIC/AML - 6 November 2018

Media Release – FIC and SARB commit to increased collaboration

FIC/AML - 29 October 2018

Anti-Money Laundering and Counter-Terrorism Financing Legislation

Legislation - 20 September 2018

FIC Annual Report 2017/18

FIC/AML - 19 September 2018

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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