The Supervisor Dashboard lets you monitor Representatives’ competence requirements, all in one place. Watch the video to see it in action!

Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Administrative Sanction – European Automotive Imports South Africa (Pty) Ltd t/a Maserati

FIC/AML - 7 February 2018

Online Scams

FIC/AML - 5 February 2018

DRAFT PCC 38A on the mode of communication regarding sections 27, 32, 34, and 35

FIC/AML - 12 January 2018

UNOFFICIAL: FIC Act incorporating 2017 amendments

FIC/AML - 11 December 2017

Notice: Status of Directives and Guidance Products issued by the Financial Intelligence Centre

FIC/AML - 4 December 2017

FATF Guidance: Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion

FIC/AML - 9 November 2017

Media Statement – Amendments to Regulations and withdrawal of Exemptions

FIC/AML - 2 October 2017

Notice – Guidance on the Implementation of Aspects of the Financial Intelligence Centre Act

FIC/AML - 2 October 2017

Notice 2 of 2017 – New Guidance on the Amended Reporting Requirements in terms of the Money Laundering and Terrorist Financing Control Regulations

FIC/AML - 2 October 2017

Guidance Note 4A – On Reporting of Suspicious and Unusual Transactions and Activities ito Section 29 of FICA

FIC/AML - 2 October 2017

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.

Why Masthead?

CONTACT US

Phone:

021 686 3588

E-mail:

 Show Email

Masthead is a level 1 B-BBEE contributor.

Read more and view certificate

Masthead is ISO27001 certified.

View our certificate

Secret Link