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South Africa Case Law

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Banking And Finance [2021] ZANCT 30

National Credit Regulator v Hand in Hand Financial Services CC trading as Thuso Finance (NCT/158511/2020/140(1))

National Credit Regulator v Hand in Hand Financial Services CC trading as Thuso Finance (NCT/158511/2020/140(1)) [2021] ZANCT 30 (31 August 2021)

Court
National Consumer Tribunal
Case number
NCT/158511/2020/140(1)
Judges
A Potwana, T Woker, B Dumisa

The Tribunal granted default relief against an unregistered credit provider, declared repeated NCA breaches and reckless agreements, and imposed a R200,000 fine.

  • National Credit Act
  • Reckless Lending
  • Unregistered Credit Provider
  • Affordability Assessment
  • Overcharging Interest
  • Administrative Fine
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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.

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