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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

NCR Circular 2 of 2022: Revised DHS procedure

Credit Providers - 22 March 2022

Legal Practitioners: Assessment of the inherent money laundering and terrorist financing risks

FIC/AML - 17 March 2022

Real Estate sector: Assessment of the inherent money laundering and terrorist financing risks

FIC/AML - 17 March 2022

Kruger Rand Dealers: Assessment of the inherent money laundering and terrorist financing risks

FIC/AML - 17 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

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/AML - 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

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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