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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

PCC 50A – Guidance on the measures required for the mitigation of loss of intelligence data due to reporting failures

FIC/AML - 31 March 2025

FATF greylisting progress update for SA: Two action items remain to be addressed

FIC/AML - 21 February 2025

Guidance Note 7A on the Implementation of the FIC Act

FIC/AML - 13 February 2025

Publication: Jurisdictions under Increased Monitoring

FIC/AML - 25 October 2024

Media Statement: FATF GREYLISTING: SOUTH AFRICA’S POSITIVE PROGRESS AS AT OCTOBER 2024

FIC/AML - 25 October 2024

Publication: High-Risk Jurisdictions subject to a Call for Action

FIC/AML - 25 October 2024

Media Release: FIC hosts compliance workshop aimed at CASPs

FIC/AML - 27 September 2024

FIC Annual Report 2023-2024

FIC/AML - 26 September 2024

PCC 59: Relating to Beneficial Ownership and the application of section 21B of FICA

FIC/AML - 8 August 2024

Business cautioned over South Africa’s heightened terrorist financing risk rating

FIC/AML - 29 July 2024

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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