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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Risk assessment of money laundering and terrorist financing in the Life Insurance sector

FIC/AML - 26 July 2022

Decision of the FICA Appeal Board – Scoin Trading Proprietary v FIC

FIC/AML - 5 April 2022

FIC Media Release: Minister amends the schedules to FICA

FIC/AML - 31 March 2022

South African national terrorism financing risk assessment

FIC/AML - 31 March 2022

South African National Terrorism Financing Risk Assessment

FIC/AML - 31 March 2022

Motor Vehicle Dealers’ sector: Assessment of the inherent money laundering and terrorist financing risks

FIC/AML - 31 March 2022

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

FIC/AML - 31 March 2022

Trust Services Providers’ sector: Assessment of the inherent money laundering and terrorist financing risks

FIC/AML - 31 March 2022

PCC 52: The identification of ML/TF risks and associated CDD for clients of authorised users of an exchange in terms of FICA

FIC/AML - 25 March 2022

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

FIC/AML - 17 March 2022

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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