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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

ADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – October 2019

FIC/AML - 21 October 2019

ADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – October 2019

FIC/AML - 21 October 2019

FIC Annual Report 2018/19

FIC/AML - 21 October 2019

DRAFT Public Compliance Communication (PCC 103): Guidance on Combating the Financing of Terrorism and Anti-Money Laundering Measures relating to Non -Profit Organisations

FIC/AML - 16 October 2019

FIC Roadshow 2019

FIC/AML - 12 July 2019

Advisroy: FATF public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – June 2019

FIC/AML - 5 July 2019

Outcomes of the June 2019 meeting of the FATF

FIC/AML - 5 July 2019

Advisory: FATF ongoing process to improve global AML/CFT compliance – June 2019

FIC/AML - 5 July 2019

FIC Appeal Board Rules

FIC/AML - 3 April 2019

Notice on the Release of the Targeted Financial Sanctions List pursuant to Section 26A of FICA

FIC/AML - 1 April 2019

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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