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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

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

FIC/AML - 25 October 2024

Guidelines for the form and content of statements of account

Credit Providers - 30 September 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

Media Release: National Credit Regulator intensifies its efforts against unregistered lenders in the Northen Cape violating the National Credit Act

Credit Providers - 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

2024 FSCA – 3-year Regulation Plan

FSCA Notices - 8 July 2024

Circular 28 of 2024: Extension of Phase 2 submission – Demarcation Exemption Renewal Framework

Health - 1 July 2024

FSRA: Rules made by ombud council for ombud for financial service providers

FSCA Notices - 1 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.

Why Masthead?

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