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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Commencement of certain provisions of FICA, 2017

FIC/AML - 18 August 2023

Advisory on requests for delisting from a Targeted Financial Sanctions list

FIC/AML - 28 July 2023

Guidance Note 8 – On the directive for conduct within the national payment system in respect of the FATF recommendations for electronic funds transfers (directive 1 of 2022)

FIC/AML - 6 April 2023

PCC 55: Directive 8 of 2023 – Screening of employees for competence and integrity, and scrutinising of employee information against applicable Targeted Financial Sanctions lists as a Money Laundering, Terrorist Financing and Proliferation Financing control measure

FIC/AML - 31 March 2023

Directive 6 of 2023: Submission of a risk and compliance return to the FIC by specified accountable institutions that are designated non-financial businesses and professions

FIC/AML - 31 March 2023

Directive 7 of 2023: Submission of a risk and compliance return to the FIC by specified accountable institutions

FIC/AML - 31 March 2023

Directive 8 of 2023: Screening of employees for competence and integrity, and scrutinising of employee information against applicable Targeted Financial Sanctions lists as a Money Laundering, Terrorist Financing and Proliferation Financing control measure

FIC/AML - 31 March 2023

FIC Media Release: Beneficial Ownership framework overhaul to enhance investigatory process

FIC/AML - 27 March 2023

Fact Sheet, what does FATF greylisting mean for a country?

FIC/AML - 24 February 2023

Commencement of General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022

FIC/AML - 31 January 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.

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