• About
  • Our People
  • Advertise
  • Data Privacy
  • Contact
Skip to navigation Skip to content
Moonstone Information Refinery | Logo
  • Online
  • Services
    • Regulatory Exam BodyRE1 & RE5
    • Compliance & Risk ManagementFAIS, FICA, NCA, Privacy & Labour
    • Business SchoolQualifications, COB & CPD
    • Information RefineryNewsletters & Media Kit
    • Workforce SolutionsBBBEE, EE & Skills Dev Reports
  • Careers
  • Workshops
  • CPD
  • Home
  • Cart
  • Checkout
  • Home
  • Job Card | MCOM
  • Job Card | MSS
  • My account
  • Partners
  • Subscribe
  • Regulatory Exam Body
  • Services
    • Compliance & Risk Management
    • Regulatory Exam Body
    • Information Refinery
    • Workforce Solutions
      • Workforce Solutions | Book a Consultation
  • About
  • Our People
  • Advertise with us
    • Advertising Media Kit – Download
  • Data Privacy
    • Cookies
    • Data Privacy Policy
    • Privacy Notices
    • Email Disclaimer
    • Website Terms & Conditions
    • Copyright Notice
    • Event Refund / Cancellation Policy
  • Contact
    • Contact | Thank You
    • Subscribe | Thank You
  • Sitemap
  • Jobcard
  • Library
    • Regulatory Examination Library
    • Moonstone Library
  • Data Subject Requests | MIR
  • Data Subject Requests | MCOM
  • Data Subject Requests | MBSE
  • Data Subject Requests | MBS
  • Data Subject Requests | MSS
Home / Posts tagged “National Credit Act”

National Credit Act

Videos

Video interview: New mutual insurer enters the market

Read More

Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

Read More

Issues around Budget 3.0 with tax specialist Louis Botha

Read More

What consumers should know about vehicle repossessions

The Ombudsman for Banking Services sets out the legal position regarding prescription, repossession, and a voluntary surrender.

Read More

Before you invest … tell-tale signs that a stokvel is not the real deal

Unscrupulous operators are taking advantage of the ‘light touch’ regulation of the stokvel sector. Here’s what you should know about the laws and bodies that govern stokvels.

Read More

Deadline for credit providers to renew their registration draws near

Like the regulator’s annual renewal registration process, the National Credit Act is filled with potential pitfalls. MBSE’s online courses help you to master the requirements of the Act.

Read More

How the Credit Ombud helped consumers in 2022

Two-thirds of disputes were settled in favour of consumers.

Read More

Credit agreement concluded electronically is valid, High Court confirms

Defendant also argues a recorded phone call should not be considered because he was not warned it might be used in court.

Read More

Nedbank takes consumer to court for not disclosing vehicle’s location

The buyer returned the second-hand car to the dealership, which was in a dispute with the person on whose behalf it sold the car.

Read More

Agreement between Absa, clients not lawful in terms of the NCA, judge finds

At issue: was the acknowledgement of debt/power of attorney a supplementary agreement?

Read More

Monday briefing: a round-up of recent financial services news

Pawn-while-you-drive warning | Guardrisk insurtech platform | OM buys digital wills start-up | Investec outperforms Alsi

Read More

High Court rules on the inclusion of ‘on the road’ fees in credit agreements

National Credit Regulator wanted three vehicle finance houses to refund consumers OTR fees and interest charged since 2007.

Read More

Tribunal rules in ‘reckless lending’ case against Direct Axis, FirstRand Bank and Sanlam Personal Loans

Summit claims ‘routine’ abuse of the exception to the Minimum Expense Norms table when assessing whether consumers can afford credit.

Read More

Overkill on the road to better regulation?

Chris Rea, the English rock and blues singer, has a different perspective on what the road to Hades comprises in his ode to the infamous ring road around London: She said, “Son, what […]

Read More

Judge slams bank, lawyers for shoddy application against defaulting homeowner

Standard Bank and its lawyers have come under fire from a Durban High Court judge for taking shortcuts in an application against a defaulting homeowner. The bank sought default judgment and an order […]

Read More

Ombudsman sets out what consumers should know about prescription

The Ombudsman for Banking Services (OBS) has issued a communication that alerts consumers to their rights when it comes to debt that has prescribed. According to ombudsman Reana Steyn, most consumers are ignorant […]

Read More

Check out MBSE’s redesigned and updated National Credit Act courses

Moonstone Business School of Excellence (MBSE) has completely revamped its two popular online courses on the National Credit Act (NCA) and will add a third course. All three courses provide the practical knowledge […]

Read More

‘Instant loans’ sign was sufficient grounds for investigation by the National Credit Regulator

A sign outside a microlender’s premises advertising “instant loans” and an employee’s verbal information that interest of 30% a month was charged on short-term loans were reasonable suspicion for the National Credit Regulator […]

Read More

Registrars can grant default debt judgments, says High Court

The full bench of the Mpumalanga High Court has ruled that registrars are entitled to grant default judgments in matters related to the National Credit Act (NCA) – thereby either clarifying or adding […]

Read More

National Consumer Tribunal pulls Onedebt MD’s debt counselling registration, issues R500k fine

The National Consumer Tribunal (NCT) has cancelled the debt counselling registration of the managing director of Cape Town-based Onedebt and fined him R500 000. The NCT found Johan Fourie guilty of numerous transgressions of […]

Read More

Posts pagination

  • 1
  • 2
  • Next
Services
  • Compliance & Risk ManagementFAIS, FICA, NCA, Privacy & Labour
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Investment Rates

 

Updated 9 June 2025

View Now

Money Market funds

Updated 9 June 2025

View Now

FSCA changes tack on OMNI-CBRs
Video Player
https://youtu.be/Ovp41Unga-M
00:00
00:00
06:20
Use Up/Down Arrow keys to increase or decrease volume.
Newsletter Subscription

  Stay at the top of your game

Subscribe
This field is for validation purposes and should be left unchanged.

Tweets by MoonstoneInfo
Contact Us

+27 21 883 8000

-33.9652451,18.8405387

Email us

Find us

25 Quantum Street, Technopark
Stellenbosch, South Africa
  • OMNI-CBR will be embedded in new supervisory technology platform
  • Expect the FSCA to call – heightened AML/CFT oversight ahead
  • Alexforbes sharpens retail focus as it posts double-digit growth across key metrics
  • SCA remits case dealing with protection of insurance benefits from insolvency claims
  • Adjudicator asks FSCA to act against ‘unresponsive’ retirement fund
Services
  • Compliance & Risk ManagementFAIS, FICA, NCA, Privacy & Labour
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Copyright © 2025 Moonstone Information Refinery®
Developed by This Side Up Media

Moonstone uses cookies to run essential services and improve or personalise your experience.
Cookies help us understand how you interact with our site, enhance functionality, and ensure a smooth browsing experience.

By continuing to use our website, you agree to our use of cookies.
For more information, please review our Data Privacy and list of cookies.

Continue Data Privacy Cookies

Notifications