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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Media Statement: Second Draft Amendments to Regulations and Draft Withdrawal Notice of Exemptions for Public Comments

National Treasury - 31 August 2017

DRAFT Guidance on the Amended Reporting Requirements ito Money Laundering and Terrorist Financing Control Regulations

FIC/AML - 30 August 2017

National Treasury-Commencement Dates of FICA Act 2017

National Treasury - 13 June 2017

FIC Amendment Act 1 of 2017

Legislation - 2 May 2017

FIC Public Compliance Communication No. 37 (PCC 37) – The obligations of reporting institutions

FIC/AML - 31 March 2017

FIC Public Compliance Communication No. 38 (PCC 38) – The mode of communication regarding Sections 27,32,34 and 35

FIC/AML - 31 March 2017

FIC Public Compliance Communication No. 05B (PCC 05B) – The Registration with the FIC in terms of Section 43B of FICA

FIC/AML - 31 March 2017

Standing Committee Amendments to FIC Amendment Bill

FIC/AML - 31 March 2017

FIC Issues Warning on Scam Payment Release Order Letter

FIC/AML - 9 March 2017

FIC Performance Highlights 2014/15

FIC/AML - 1 September 2016

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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