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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Policy document supporting the declaration of a crypto asset as a financial product under the FAIS Act

Crypto Assets - 19 October 2022

Response matrix: Draft declaration of a crypto asset as a financial product

Crypto Assets - 19 October 2022

Amendments to Money Laundering and Terrorist Financing Control Regulations in terms of FICA

FIC/AML - 14 October 2022

Media release on partnerships between banks and regulatory authority makes impact in fight against financial crime

FIC/AML - 3 October 2022

PCC 54: Guidance on compliance measures aimed at combating proliferation financing

FIC/AML - 30 September 2022

Draft Guidance Note 7A on Implementation of various aspects of the FICA, 2001 amendments to chapter 4 of GN 7 October 2017

FIC/AML - 30 September 2022

NCR Annual report 2021/2022

Credit Providers - 30 September 2022

FIC Annual Report 2021/22- Partnerships and collaboration for an integrated fight against financial crime

FIC/AML - 29 September 2022

Decision – Sfiso Sibisi v Sanlam development markets

Financial Services Tribunal (previously FSB Appeal Board) - 28 September 2022

Decision – Akani retirement fund administrators v FSCA

Financial Services Tribunal (previously FSB Appeal Board) - 26 September 2022

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

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021 686 3588

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Masthead is a level 1 B-BBEE contributor.

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