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NCA News

Be a registered credit provider!

Van Heerden v Nolte (19428/11) [2014] ZAGPPHC underscores a trap a lender can fall into even if the loan is a “once-off” or if the lender doesn’t “frequently” provide credit.

NCA News

A short lived pardon

Sika Ackotia considers the implications and concerns for banks and credit providers about the proposed credit information amnesty which could be implemented by year end. 

NCA News

Frequently FICA

The 11 most frequently asked questions by attorneys and the responses by the Financial Intelligence Centre.

NCA News

First line of defence

WinDeed's Company Alert is first line of defence for companies against corporate identity theft.

NCA News

Cash transaction

The filing of cash threshold reports in terms of section 28 of the Financial Intelligence Centre Act is to be implemented on the 4th of October and the 1st of December.

NCA News

Consumer Protection Bill

Nicky Campbell is presenting a seminar under the auspices of L.E.A.D on the Consumer Protection Bill.

NCA News

KYC fees

LSSA and the Banking Association have agreed that Know Your Client (KYC) fees charged by conveyancers are not unethical.

NCA News

Waiver of exceptions

Ingrid Broodryk answers a question about the waiver of legal exceptions in bonds.

NCA News

Clobbering

The National Credit Regulator (NCR) says Rudco contravened a number of provisions of the credit act.