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South Africa Case Law

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Commercial And Corporate [2019] ZASCA 92

National Credit Regulator v Southern African Fraud Prevention Services NPC (560/2018)

National Credit Regulator v Southern African Fraud Prevention Services NPC (560/2018) [2019] ZASCA 92; [2019] 3 All SA 378 (SCA); 2019 (5) SA 103 (SCA) (3 June 2019)

Court
Supreme Court of Appeal
Case number
560/2018
Judges
Wallis, Saldulker, Zondi, Schippers, Eksteen

The Supreme Court of Appeal held that SAFPS could retain fraud-related listings because they were not adverse classifications of consumer behaviour under the NCA.

  • Credit Bureau Regulation
  • National Credit Act
  • Retention Of Consumer Information
  • Adverse Classification
  • Statutory Interpretation
  • National-credit-act
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Commercial And Corporate [2017] ZAGPPHC 1079

South African Fraud Prevention Service v National Credit Regulator (A660/2016)

South African Fraud Prevention Service v National Credit Regulator (A660/2016) [2017] ZAGPPHC 1079 (17 November 2017)

Court
North Gauteng High Court, Pretoria
Case number
A660/2016
Judges
Vuma, Baqwa

The High Court held that fraud-related records kept by a credit bureau were not consumer credit information under the National Credit Act and need not be expunged under regulation 17.5.

  • National Credit Act
  • Credit Bureau Regulation
  • Expungement Of Consumer Information
  • Administrative Fines
  • Interpretation Of Statutes
  • 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.