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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

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

Press Release – FSCA publishes its second Integrated report

General - 27 October 2024

Publication: Jurisdictions under Increased Monitoring

FIC/AML - 25 October 2024

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

FIC/AML - 25 October 2024

Media Statement: FATF GREYLISTING: SOUTH AFRICA’S POSITIVE PROGRESS AS AT OCTOBER 2024

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

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

E-mail:

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Masthead is a level 1 B-BBEE contributor.

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Masthead is ISO27001 certified.

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