Horizon Compliance
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Get ready for a compliance solution that will make you smile

Industries We Serve

Financial Services

  • Financial Advisory and Intermediary Services Act (FAIS)
  • The Financial Sector Conduct Authority (FSCA) (used to be the Financial Services Board - FSB)
  • Financial Intelligence Center Act (FICA) 
  • Anti-Money Laundering (AML)
  • National Credit Regulator (NCR)
  • Collective Investment Schemes Control Act (CISCA)
  • Long-Term Insurance Act (LTIA)
  • Short-Term Insurance Act (STIA)
  • Johannesburg Stock Exchange (JSE)
  • Protection of Personal Information Act (POPI)
  • South African Reserve Bank (SARB) etc.

Regulatory Risk Universe Management

  • Assisting  businesses in a wide range of  spheres to manage regulatory licensing and compliance such as:
    • ​Lawyers​
    • Retail
    • Fast Moving Consumer Goods
    • Estate Agents, and more.

Company Secretarial

  • Companies Act Compliance and CIPC changes and returns
  • Shareholders structuring and agreements
  • Sales of shares

Our Services​

  • RegTech & FinTech
  • Outsourced compliance officers
  • Outsourced anti-money laundering officers
  • Licensing applications
  • Compliance, legal, risk, FICA and KYC training
  • Consultation & legal advice
  • Tailored risk management plans and systems with easy reporting
  • Regulatory reporting
  • Compliance Policies
  • Expert witness cases
  • Compliance monitoring or auditing
  • Regulatory approvals

Why Us?

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A-player compliance experts with experience coming out our ears
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With our professionals and developed systems, let us do the reporting for you
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We save you time by doing the thinking for you and cutting through complexity​
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With excellent service and forward thinking we give you your money's worth
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We are focused on solutions, not problems
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​We have the right networks to make things happen
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Copyright © Horizon Compliance (Pty) Ltd 2014-2020

The material and information contained on this website is for general information purposes only. You should not rely upon the material or information on the website as a basis for making any business, legal or any other decisions. Whilst we endeavour to keep the information up to date and correct, Horizon makes no representations or warranties of any kind, express or implied about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services or related graphics contained on the website for any purpose. Any reliance you place on such material is therefore strictly at your own risk. Horizon will not be liable for any false, inaccurate, inappropriate or incomplete information presented on the website.

  • Home
  • Industries
  • About
  • Blog
  • Training
  • Client Portal
  • Contact