South Africa Case Law

National Credit Regulator v Abrahams (NCT/132322/2019/57(1))

National Credit Regulator v Abrahams (NCT/132322/2019/57(1)) [2020] ZANCT 5 (26 February 2020)

Court

National Consumer Tribunal

Case number

NCT/132322/2019/57(1)

Judges

H Alwar, A Potwana, J Simpson

The Tribunal found repeated National Credit Act breaches by a debt counsellor, cancelled his registration, ordered audits and refunds, and imposed a R250,000 fine.

• Debt Counsellor Registration
• Contravention Of National Credit Act
• Administrative Fine
• Fee Guidelines
• Failure To Refer Matters
• Unregistered Persons Providing Services