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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

CMScript 2 of 2025: Crohns Disease

Health - 5 March 2025

FATF greylisting progress update for SA: Two action items remain to be addressed

FIC/AML - 21 February 2025

Guidance Note 7A on the Implementation of the FIC Act

FIC/AML - 13 February 2025

CMScript 1 of 2025: Blood Transfusions

Health - 31 January 2025

Preparation guide for regulatory examinations (RE1 and RE5)

Regulatory Exams - 14 January 2025

Preparation guide for regulatory examinations (RE3)

Regulatory Exams - 14 January 2025

Preparation guide for regulatory examinations (RE4)

Regulatory Exams - 14 January 2025

FSTC Reporting notice 2 of 2024: Submission of annual verified B-BBEE compliance reports under Section 10 (4) of the B-BBEE Act of 2003 for the measurement period ending between 01 December 2023 and 31 December 2024.

General - 11 January 2025

Guidelines for the submission of complaints relating to disputed consumer credit information

Credit Providers - 23 December 2024

Media Release: New categories for unit trusts investing exclusively in South Africa

Insurance - 28 October 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?

CONTACT US

Phone:

021 686 3588

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Masthead is a level 1 B-BBEE contributor.

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Masthead is ISO27001 certified.

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