https://www.horizoncompliance.co.za/complianceblog daily 0.75 2026-04-02 https://www.horizoncompliance.co.za/complianceblog/important-regulatory-update-fic-directive-11-gazetted monthly 0.5 2026-04-02 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/2ef81d19-bf56-4cce-916a-7a6261ec9b55/wesley-tingey-snNHKZ-mGfE-unsplash.jpg Blog - Important regulatory update: FIC Directive 11 gazetted - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/foreign-funds-in-focus-navigating-the-new-section-65-draft-determination monthly 0.5 2026-03-30 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/03a47e75-0c3a-4897-b6b6-21b7b40ba1c4/markus-winkler-afW1hht0NSs-unsplash.jpg Blog - Foreign funds in focus: Navigating the new section 65 draft determination - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/the-2025-amlcft-amendment-bill-essential-insights-for-accountable-institutions monthly 0.5 2026-02-03 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/d5816a18-ffa3-4105-bb22-2028422573f7/glenn-carstens-peters-1F4MukO0UNg-unsplash.jpg Blog - The 2025 AML/CFT Amendment Bill: Essential insights for accountable institutions - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/your-2026-compliance-calendar monthly 0.5 2026-01-29 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/614db5c7-0383-4a76-8dcc-89e087b09258/Janurie+blog+.jpg Blog - Your 2026 Compliance Calendar - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/the-importance-of-employee-screening-under-the-fic-act-1 monthly 0.5 2025-11-26 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/2bbcdd56-6a50-48d2-ae35-79e4c54f93aa/employee+screening+.jpg Blog - The importance of employee screening under the FIC Act - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/fsca-launches-consultation-on-the-omni-risk-return monthly 0.5 2025-10-15 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/d27727e1-6b7a-489a-828a-11ecbb3eb816/scarbor-siu-GxDkmNVDnhY-unsplash.jpg Blog - FSCA launches consultation on the OMNI-Risk Return - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/crypto-asset-service-providers-to-submit-updated-information monthly 0.5 2025-10-07 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/d6c597be-a0ba-4cf9-9f74-3df0754a67bb/markus-winkler-NWQdFf9cVs0-unsplash.jpg Blog - Crypto asset service providers to submit updated information - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/understanding-debarment monthly 0.5 2025-09-25 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/39f0d25f-27f0-457c-86c6-c9bbadf0eed4/tingey-injury-law-firm-yCdPU73kGSc-unsplash.jpg Blog - Understanding debarment - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/1i69o54blhzer5z5zla1zwefz6fnyl monthly 0.5 2025-08-26 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/1d482c57-eced-4c24-99b2-f6e2f778bbb3/dulkimso-hakim-santoso-6chAJ73T9TE-unsplash.jpg Blog - Viceroy Cried Wolf. 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CPD - Stay sharp with Wakiti - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/upcoming-webinars-by-the-fic-nbsp monthly 0.5 2025-07-08 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/65a89798-416f-4e65-8e9e-8a0e3a4441e2/JULY+2025+%281%29.jpg Blog - Upcoming webinars by the FIC   - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/high-court-declares-crypto-not-governed-by-exchange-control-regulations monthly 0.5 2025-06-24 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/814f152a-8687-494c-9bab-f4bf3e822720/Screenshot+2025-06-20+144405.png Blog - High Court declares Crypto not governed by Exchange Control Regulations - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/group-wide-rmcps monthly 0.5 2025-06-10 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/73339c7d-088f-434a-a77d-6fd14bab3f39/pacific-austin-NuxrBq5-Sd0-unsplash.jpg Blog - 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The Evolving Landscape of Decentralised Finance (DeFi) in South Africa: Key Insights from the FSCA Market Study - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/south-african-insurance-sector-a-stable-outlook-amid-economic-recovery monthly 0.5 2025-05-27 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/343c166c-ab4a-4641-beaa-4b6cfbf3bcc5/Turtle.png Blog - The South African Insurance Sector Set For A Stable Outlook Amid Economic Recovery - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/understanding-key-regulatory-shifts-south-africas-financial-sector-in-transition monthly 0.5 2025-04-04 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/b0fb779d-8c47-456c-9746-de62f233210b/1.jpg Blog - Understanding Key Regulatory Shifts: South Africa’s Financial Sector in Transition - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/fscas-proposed-levy-increase-for-202526-what-financial-services-providers-need-to-know monthly 0.5 2025-06-03 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/75e3b05b-ca8f-4824-9d65-6f97697bcf8c/PIGGY+BANK.png Blog - FSCA's Proposed Levy Increase for 2025/26: What Financial Services Providers Need to Know - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/urgent-notice-registration-update-for-accountable-institutions monthly 0.5 2025-03-31 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/a1d32d7e-ee89-4fb2-95e2-05e7d62736af/Blog_Urgent+Notice+.png Blog - Urgent Notice: Registration Update for Accountable Institutions - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/cybercrime-in-south-africa-rising-costs-and-growing-risks monthly 0.5 2025-03-31 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/59254a2a-e42d-46ff-afcd-2c3145de2788/guerrillabuzz--NwD_UggDGs-unsplash.jpg Blog - 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Guardians of Integrity: Combating FAIS Exam Fraud in Financial Services - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/a-closer-look-at-south-africas-two-pot-retirement-system monthly 0.5 2025-03-31 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/1d1abf2b-b0d4-41fa-b98c-18d95dc71bec/tom-crew-oiZAQvxTcYQ-unsplash.jpg Blog - A Closer Look at South Africa’s Two-Pot Retirement System - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/the-importance-of-employee-screening-under-the-fic-act monthly 0.5 2025-06-09 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/adf0ad60-d92b-4007-91ad-e656d33992d9/kate-sade-2zZp12ChxhU-unsplash.jpg Blog - The Importance of Employee Screening under the FIC Act - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/navigating-ultimate-beneficial-ownership-ubo-key-takeaways-from-fics-pcc59-and-the-shift-to-a-5-ownership-threshold monthly 0.5 2025-03-31 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/fe75ca44-c560-4834-88ac-a9cff26e9892/toa-heftiba-9n_tf0_YANE-unsplash.jpg Blog - Navigating Ultimate Beneficial Ownership (UBO): Key Takeaways from FIC's PCC59 and the Shift to a 5% Ownership Threshold - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/regulating-financial-advice-on-social-media-fscas-new-focus monthly 0.5 2025-03-31 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/e5806ff1-d2b3-4670-b343-5b52f4b8f1da/collabstr-speRmGqjxXI-unsplash.jpg Blog - Regulating Financial Advice on Social Media: FSCA's New Focus - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/south-africa-anticipates-greylisting-exit-by-june-2025 monthly 0.5 2025-03-31 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/55c7eb18-a367-4092-aea8-1eac343787d6/richard-bell-qAd50uczxNU-unsplash.jpg Blog - South Africa Anticipates Greylisting Exit by June 2025 - 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UNDERSTANDING THE IMPLEMENTATION OF THE "TRAVEL RULE" FOR CRYPTO ASSET TRANSFERS - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/traction-for-crypto-players monthly 0.5 2025-03-31 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/b78ab99e-68cf-4c46-843c-d2e1d1d262aa/traxer-4PljbcYIzyE-unsplash.jpg Blog - TRACTION FOR CRYPTO PLAYERS - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/upholding-integrity-the-critical-trio-of-sanction-screening monthly 0.5 2025-03-31 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/7be381f4-e2fc-4ade-a89e-927fd295a0a7/Upholding+Integrity Blog - UPHOLDING INTEGRITY: THE CRITICAL TRIO OF SANCTION SCREENING, ULTIMATE BENEFICIAL OWNER CHECKS, AND ENHANCED DUE DILIGENE IN SOUTH AFRICA - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/the-fscas-landmark-penalty monthly 0.5 2024-03-05 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/b74e65ca-b834-4cb2-b203-6b003bfaa50c/feb+blog.jpg Blog - THE FSCA'S LANDMARK PENALTY ON VICEROY RESEARCH OVERTURNED BY THE FINANCIAL SECTOR TRIBUNAL - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/important-regulatory-updates monthly 0.5 2024-02-27 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/8dcffcfb-ba3b-429c-96c8-62120bd73c20/January+Blog.png Blog - IMPORTANT REGULATORY UPDATES: FAIS NOTICES 79-81 AND 85 OF 2023</a> - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/omni-cbr-developments monthly 0.5 2024-02-27 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/6658d4ea-c548-4096-887e-b9d8e888c9ae/December+Blog.png Blog - FSCA COMMUNICATION 33 OF 2023 UNVEILS OMNI-CBR DEVELOPMENTS</a> - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/fsca-communication-27-of-2023-criminal-record-verification-for-financial-institutions monthly 0.5 2025-06-03 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/c4b055b0-8213-47de-9b17-6c4b87b3c643/maksym-kaharlytskyi-Q9y3LRuuxmg-unsplash.jpg Blog - FSCA COMMUNICATION 27 OF 2023: CRIMINAL RECORD VERIFICATION FOR FINANCIAL INSTITUTIONS - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/does-your-fsp-participate-in-open-finance-the-fsca-requires-certain-information-relating-to-open-finance monthly 0.5 2025-05-22 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/df156bb5-7ad1-4d9d-8f23-73923943a215/Untitled.png Blog - DOES YOUR FSP PARTICIPATE IN OPEN FINANCE? 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stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/understanding-bbbee-reporting-requirements-for-financial-institutions monthly 0.5 2024-02-27 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/629eb800-581b-4985-aaf0-d39d2e63bc4c/business-hands-joined-together-teamwork.jpg Blog - UNDERSTANDING BBBEE REPORTING REQUIREMENTS FOR FINANCIAL INSTITUTIONS - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.horizoncompliance.co.za/complianceblog/extension-of-exemptions-relating-to-private-equity-funds monthly 0.5 2024-02-27 https://images.squarespace-cdn.com/content/v1/63bbeb9f10cae32a3579e2d6/8b323387-9a65-4e07-9f4e-2a8c3f72727c/dayne-topkin-u5Zt-HoocrM-unsplash.jpg Blog - EXTENSION OF EXEMPTIONS RELATING TO PRIVATE EQUITY FUNDS - Make it stand out Whatever it is, the way you tell your story online can make all the 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