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South Africa Case Law

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Banking And Finance [2018] ZANCT 27

National Credit Regulator v Nkuta (NCT/78403/2017/57(1)(NCA))

National Credit Regulator v Nkuta (NCT/78403/2017/57(1)(NCA)) [2018] ZANCT 27 (4 January 2018)

The Tribunal found repeated contraventions of the National Credit Act, but declined to impose an administrative fine because the evidence was insufficient.

  • National Credit Act
  • Debt Counsellor Registration
  • Administrative Fine
  • Consumer Protection
  • Contravention Of Registration Conditions
  • Administrative-fine
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Banking And Finance [2014] ZANCT 25

National Credit Regulator v Rufus Alfonso Financial Consultants CC (NCT/7963/2012/57(1)(NCA))

National Credit Regulator v Rufus Alfonso Financial Consultants CC (NCT/7963/2012/57(1)(NCA)) [2014] ZANCT 25 (16 May 2014)

The Tribunal imposed a R44,100 administrative fine on a credit provider for repeated National Credit Act contraventions, including excessive interest and non-cooperation.

  • National Credit Act
  • Administrative Fine
  • Contravention Of Registration Conditions
  • Excessive Interest
  • Consumer Protection
  • National-credit-act
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Administrative Law [2010] ZANCT 51

National Consumer Regulator v Ferreira (NCT/166/2008/57 (1)(P))

National Consumer Regulator v Ferreira (NCT/166/2008/57 (1)(P)) [2010] ZANCT 51 (10 March 2010)

The Tribunal cancelled a debt counsellor’s registration after finding he used a close corporation to conduct debt review business in breach of the Act.

  • National Credit Act
  • Debt Counsellor Registration
  • Piercing Corporate Veil
  • Contravention Of Registration Conditions
  • Payment Distribution Agent
  • Consumer Protection
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South Africa decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.