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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

South African national terrorism financing risk assessment

FIC - 31 March 2022

PCC 52: The identification of ML/TF risks and associated CDD for clients of authorised users of an exchange in terms of FICA

FIC - 25 March 2022

NCR Circular 2 of 2022: Revised DHS procedure

Credit Providers - 22 March 2022

Tawuya Dzinopana Rogers Nhongo v Brough Capital Proprietary Limited

Financial Services Tribunal (previously FSB Appeal Board) - 8 March 2022

Explanatory Note to the Withdrawal Guidelines 1 of 2021

Credit Providers - 1 March 2022

Financial Inclusion Strategy

General - 28 February 2022

RE 4 Prep Guide

Regulatory Exams - 27 January 2022

FSCA Communication 19 of 2021 (FAIS): Submission of Representative Register

FSCA Notices - 2 November 2021

FIC 2020/21 Annual Report: Fighting financial crime in an increasingly digital world

FIC - 21 September 2021

Guide on how to use the Promotion of Access to Information Act 2 of 2000, as amended [Oct 2021] in all official languages

POPI/Information Regulator - 14 September 2021

MASTHEAD IS

A national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry. Providing professional guidance and practical support, our team of specialists is passionately committed to delivering tangible solutions.

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+27 21 686 3588

E-mail:

 info@masthead.co.za

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