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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
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

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DOES YOUR FSP PARTICIPATE IN OPEN FINANCE? THE FSCA REQUIRES CERTAIN INFORMATION RELATING TO OPEN FINANCE
Financial, FSCA, Fintech, Regtech, Regulators Morton Meintjes 2023/10/16 Financial, FSCA, Fintech, Regtech, Regulators Morton Meintjes 2023/10/16

DOES YOUR FSP PARTICIPATE IN OPEN FINANCE? THE FSCA REQUIRES CERTAIN INFORMATION RELATING TO OPEN FINANCE

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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

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​FINANCIAL SECTOR TRANSFORMATION COUNCIL CHANGE IN SUBMISSION OF REPORTS
Financial, FSCA, FSTC, Regulators Guest User 2022/05/30 Financial, FSCA, FSTC, Regulators Guest User 2022/05/30

​FINANCIAL SECTOR TRANSFORMATION COUNCIL CHANGE IN SUBMISSION OF REPORTS

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FINANCIAL SOUNDNESS FOR FAIS FSPS
FAIS, FSCA, Financial, Regulators Guest User 2021/09/28 FAIS, FSCA, Financial, Regulators Guest User 2021/09/28

FINANCIAL SOUNDNESS FOR FAIS FSPS

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NO EXTENSION ON POPI DUE 1 JULY 2021
PAIA, POPI, Regulators Guest User 2021/03/23 PAIA, POPI, Regulators Guest User 2021/03/23

NO EXTENSION ON POPI DUE 1 JULY 2021

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PRE-POPULATED ROA'S
FAIS, FSCA, Regulators Guest User 2020/08/31 FAIS, FSCA, Regulators Guest User 2020/08/31

PRE-POPULATED ROA'S

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CAN FAIS FSP'S STILL OPERATE DURING LOCKDOWN?
FAIS, FICA, Regulators, COVID 19 Guest User 2020/04/16 FAIS, FICA, Regulators, COVID 19 Guest User 2020/04/16

CAN FAIS FSP'S STILL OPERATE DURING LOCKDOWN?

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