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South Africa Case Law

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Banking And Finance [2013] ZANCT 5

National Credit Regulator v Werlan Cash Loans (NCT/3867/2012/57(1))

National Credit Regulator v Werlan Cash Loans (NCT/3867/2012/57(1)) [2013] ZANCT 5 (13 February 2013)

The Tribunal found an unregistered credit provider had contravened the National Credit Act, declared the credit agreements unlawful, and imposed a R900,000 fine.

  • Credit Provider Registration
  • Unlawful Credit Agreements
  • Administrative Fine
  • Interest Rate Disclosure
  • Compliance Notice
  • Prohibited Conduct
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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.