Are you looking for a customizing service? Please contact us
+27 (0)11 123 4567
info@monakcap.co.za
Financial Regulatory & Governance Compliance
We help organisations meet complex regulatory and governance requirements with tailored compliance solutions. Our services include gap analyses against PFMA, MFMA, Companies Act, King IV, and IFRS standards, as well as the development of board charters, committee terms of reference, and codes of conduct. We conduct compliance audits and mock inspections to prepare organisations for regulatory reviews, and manage submissions to FSCA, CIPC, and SARS. We design combined assurance frameworks with dashboards and KRIs, and provide board and executive training on governance updates. We also liaise with regulators and audit committees, and manage change programmes for legislative and policy updates.
- Gap analysis against PFMA, MFMA, Companies Act, King IV and applicable IFRS standards
- Development of board charters, committee terms of reference and codes of conduct
- Compliance audit support and mock regulatory inspections
- Preparation and submission of FSCA, CIPC and SARS governance-related filings
- Combined assurance framework design with real-time dashboards and KRIs
- Board and executive training on corporate governance, King IV principles and regulatory updates
- Stakeholder liaison with regulators, audit committees and board oversight functions
- Change-management for legislative updates, policy rollouts and governance embedding