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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

South African National Terrorism Financing Risk Assessment 2024

FIC/AML - 24 June 2024

PCC 44A: Guidance on the implementation of Targeted Financial Sanctions in South Africa.

FIC/AML - 29 February 2024

G4: Guidelines for matters related to the prevention of banks or controlling companies being used for terrorist financing or other related unlawful activity

FIC/AML - 9 December 2023

Guidance Notice – Matters on the use of Terrorist Financing or other unlawful

FIC/AML - 9 December 2023

Media releases: South African Reserve Bank imposes administrative sanctions on African Bank Limited

FIC/AML - 8 December 2023

Media releases: South African Reserve Bank imposes administrative sanctions on Grindrod Bank Limited

FIC/AML - 8 December 2023

FIC Annual Report 2022/23- Increasing transparency to enhance the fight against financial crime

FIC/AML - 28 October 2023

PCC 5D: Registration with the Financial Intelligence Centre in terms of section 43B of the FICA, 2001

FIC/AML - 17 October 2023

PCC 47A: Guidance on the interpretation of Legal Practitioners, item 1 of Schedule 1 to the FICA, 2001 and potential risk indicators.

FIC/AML - 17 October 2023

PCC 6A: Guidance on trust and company service providers as item 2 in Schedule 1 of the FICA, 2001

FIC/AML - 18 August 2023

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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Masthead is a level 1 B-BBEE contributor.

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