0
Skip to Content
Horizon Compliance
Home
About
The Team
FICA Software
Training
Store
FAQ
Blog
Contact Us
Horizon Compliance
Home
About
The Team
FICA Software
Training
Store
FAQ
Blog
Contact Us
Home
About
The Team
FICA Software
Training
Store
FAQ
Blog
Contact Us
The Evolving Landscape of Decentralised Finance (DeFi) in South Africa: Key Insights from the FSCA Market Study
Crypto, FSCA, FAIS Guest User 2025/02/26 Crypto, FSCA, FAIS Guest User 2025/02/26

The Evolving Landscape of Decentralised Finance (DeFi) in South Africa: Key Insights from the FSCA Market Study

Read More
Understanding Key Regulatory Shifts: South Africa’s Financial Sector in Transition
FAIS, FICA, FSCA, FIC Guest User 2025/01/14 FAIS, FICA, FSCA, FIC Guest User 2025/01/14

Understanding Key Regulatory Shifts: South Africa’s Financial Sector in Transition

Read More
FSCA's Proposed Levy Increase for 2025/26: What Financial Services Providers Need to Know
FSCA, FAIS Guest User 2024/12/10 FSCA, FAIS Guest User 2024/12/10

FSCA's Proposed Levy Increase for 2025/26: What Financial Services Providers Need to Know

Read More
Urgent Notice: Registration Update for Accountable Institutions
FAIS, FIC, FICA, Crypto Guest User 2024/11/29 FAIS, FIC, FICA, Crypto Guest User 2024/11/29

Urgent Notice: Registration Update for Accountable Institutions

Read More
FSCA Extends Regulatory Exam Exemption for Crypto FSPs Until June 2025
FSCA, FAIS, Crypto Guest User 2024/11/12 FSCA, FAIS, Crypto Guest User 2024/11/12

FSCA Extends Regulatory Exam Exemption for Crypto FSPs Until June 2025

Read More
UPDATE: FAIS Ombud’s Compensation Limit Increased to R3.5 million
FAIS, FSCA, Regulators Guest User 2024/10/17 FAIS, FSCA, Regulators Guest User 2024/10/17

UPDATE: FAIS Ombud’s Compensation Limit Increased to R3.5 million

Read More
Guardians of Integrity: Combating FAIS Exam Fraud in Financial Services
FAIS Guest User 2024/10/15 FAIS Guest User 2024/10/15

Guardians of Integrity: Combating FAIS Exam Fraud in Financial Services

Read More
A Closer Look at South Africa’s Two-Pot Retirement System
FAIS Guest User 2024/09/17 FAIS Guest User 2024/09/17

A Closer Look at South Africa’s Two-Pot Retirement System

Read More
Regulating Financial Advice on Social Media: FSCA's New Focus
FSCA, FAIS Guest User 2024/08/13 FSCA, FAIS Guest User 2024/08/13

Regulating Financial Advice on Social Media: FSCA's New Focus

Read More
Understanding the FSCA’s DPI 2024 Directive: A Guide for Accountable Institutions
FICA, FAIS Guest User 2024/06/04 FICA, FAIS Guest User 2024/06/04

Understanding the FSCA’s DPI 2024 Directive: A Guide for Accountable Institutions

Read More
IMPORTANT REGULATORY UPDATES: FAIS NOTICES 79-81 AND 85 OF 2023</a>
FAIS, FSCA Guest User 2024/01/31 FAIS, FSCA Guest User 2024/01/31

IMPORTANT REGULATORY UPDATES: FAIS NOTICES 79-81 AND 85 OF 2023

Read More
FSCA COMMUNICATION 33 OF 2023 UNVEILS OMNI-CBR DEVELOPMENTS</a>
FAIS, FSCA Guest User 2023/12/13 FAIS, FSCA Guest User 2023/12/13

FSCA COMMUNICATION 33 OF 2023 UNVEILS OMNI-CBR DEVELOPMENTS

Read More
INTERNATIONAL FUNDS TRANSFER REPORT
FAIS, FICA, Financial Guest User 2023/09/26 FAIS, FICA, Financial Guest User 2023/09/26

INTERNATIONAL FUNDS TRANSFER REPORT

Read More
EXTENSION OF EXEMPTIONS RELATING TO PRIVATE EQUITY FUNDS
FAIS, Financial, FSCA Guest User 2023/06/29 FAIS, Financial, FSCA Guest User 2023/06/29

EXTENSION OF EXEMPTIONS RELATING TO PRIVATE EQUITY FUNDS

Read More
CRYPTO ASSET FSP’S – EXEMPTIONS AND FSP APPLICATION FORMS
Crypto, FAIS, FICA, FSCA, Key Individual Guest User 2023/05/25 Crypto, FAIS, FICA, FSCA, Key Individual Guest User 2023/05/25

CRYPTO ASSET FSP’S – EXEMPTIONS AND FSP APPLICATION FORMS

Read More
Checklist for Compliance: What Brokers Need to Keep on File for Retail Clients According to FAIS and FICA Regulations
FAIS, FICA, Financial, FSCA, Regulators Guest User 2023/03/24 FAIS, FICA, Financial, FSCA, Regulators Guest User 2023/03/24

Checklist for Compliance: What Brokers Need to Keep on File for Retail Clients According to FAIS and FICA Regulations

Read More
FSP'S - COLLECTION OF PREMIUMS - SEPARATE BANK ACCOUNTS
AML, FAIS, FICA, Financial Guest User 2023/01/13 AML, FAIS, FICA, Financial Guest User 2023/01/13

FSP'S - COLLECTION OF PREMIUMS - SEPARATE BANK ACCOUNTS

Read More
PODCAST SNIPPET - POWER FM DISCUSSION ON AML WITH ADRIAAN VAN WYK
AML, FAIS, FICA, Financial Guest User 2022/11/21 AML, FAIS, FICA, Financial Guest User 2022/11/21

PODCAST SNIPPET - POWER FM DISCUSSION ON AML WITH ADRIAAN VAN WYK

Read More
FAIS CRYPTO CHANGES &amp; LICENSING
FAIS, Crypto Guest User 2022/10/28 FAIS, Crypto Guest User 2022/10/28

FAIS CRYPTO CHANGES & LICENSING

Read More
FAIS CBR REPORTS - RECENT WORKSHOP FEEDBACK
CBR, FAIS Guest User 2022/07/26 CBR, FAIS Guest User 2022/07/26

FAIS CBR REPORTS - RECENT WORKSHOP FEEDBACK

Read More
Older Posts

Our Work

About

Privacy Statement

Follow

LinkedIn
Facebook

Horizon Compliance

First Floor, The Village, Corner of Hazelwood Street & 16th Street, Hazelwood, Pretoria.


Cell: +27 71 330 6702

Email: hello@horizoncompliance.co.za