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South Africa Case Law

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Banking And Finance [2016] ZANCT 32

National Credit Regulator v Southern African Fraud Prevention Services (NCT/23181/2015/140(1)NCA)

National Credit Regulator v Southern African Fraud Prevention Services (NCT/23181/2015/140(1)NCA) [2016] ZANCT 32 (29 July 2016)

Court
National Consumer Tribunal
Case number
NCT/23181/2015/140(1)NCA
Judges
F Manamela, J Maseko, P Beck

The Tribunal held that SAFPS breached the NCA by retaining fraud listings for ten years, declared the conduct prohibited, and refused an administrative penalty.

  • Credit Bureau Registration
  • Retention Periods For Consumer Credit Information
  • Prohibited Conduct
  • Administrative Penalty
  • Settlement Agreement
  • Conditions Of Registration
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Commercial And Corporate [2010] ZANCT 28

Southern African Fraud Prevention Service Ltd v National Credit Regulator (NCT168/2009/54(1) (T))

Southern African Fraud Prevention Service Ltd v National Credit Regulator (NCT168/2009/54(1) (T)) [2010] ZANCT 28 (19 February 2010)

Court
National Consumer Tribunal
Case number
NCT168/2009/54(1) (T)
Judges
Bonke Dumisa, Neo Sephoti

The Tribunal set aside a notice to cease, holding the applicant was not required to register as a credit bureau because its fees covered costs, not payment for services.

  • National Credit Act
  • Credit Bureau Registration
  • Statutory Interpretation
  • Section 21 Company
  • Consumer Protection
  • National-credit-act
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Commercial And Corporate [2009] ZANCT 6

Southern African Fraud Prevention Service Ltd v National Credit Regulator (NCT168/2009/54(1 )(T))

Southern African Fraud Prevention Service Ltd v National Credit Regulator (NCT168/2009/54(1 )(T)) [2009] ZANCT 6 (6 March 2009)

Court
National Consumer Tribunal
Case number
NCT168/2009/54(1 )(T)
Judges
H Flemming, B Dumisa, N Sephoti

The Tribunal held that Fraud Service did not need to register as a credit bureau and set aside the NCR’s notice to cease.

  • National Credit Act Interpretation
  • Credit Bureau Registration
  • Statutory Exclusion
  • Payment For Services
  • Administrative Compliance
  • National-credit-act
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About this LexChat collection

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.

Source links and collection timestamps are retained alongside the indexed records.