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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Guidance Note 7 – On the Implementation of various aspects of FICA

FIC/AML - 2 October 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

Amendments to Money Laundering and Terrorist Financing Control Regulations

FIC/AML - 29 September 2017

Withdrawal of Exemptions issued to FICA

FIC/AML - 29 September 2017

Prohibition on the use of the Financial Intelligence Centre logo

FIC/AML - 27 September 2017

DRAFT Amendments to Regulations in terms of FICA, 2001. Published for Public Comment

FIC/AML - 31 August 2017

DRAFT Revised Guidance Note on the Implementation of Various Aspects of FICA, 2001

FIC/AML - 31 August 2017

DRAFT Withdrawal Notice of Exemptions ito FICA, 2001. Published for Public Comment

FIC/AML - 31 August 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?

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021 686 3588

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Masthead is a level 1 B-BBEE contributor.

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