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10 Sept 2019

Banking And Finance [2019] ZANCT 146

Fulton v National Credit Regulator (NCT/130744/2019/Section56(1))

Fulton v National Credit Regulator (NCT/130744/2019/Section56(1)) [2019] ZANCT 146 (10 September 2019)

Court: National Consumer Tribunal
Case number: NCT/130744/2019/Section56(1)
Judges: Tanya Woker, H Devraj, M Peenze

The Tribunal partly upheld a compliance notice against a debt counsellor, confirming fee and PDA compliance issues but limiting refunds to one identified consumer.

National Credit Act Compliance
Debt Counsellor Registration
Fee Guidelines Interpretation
Payment Distribution Agency
Regulatory Investigation
National-credit-act-compliance

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14 Jun 2013

Banking And Finance [2013] ZANCT 14

National Credit Regulator v Van Zyl (NCT/3868/2012/57(1)(P))

National Credit Regulator v Van Zyl (NCT/3868/2012/57(1)(P)) [2013] ZANCT 14 (14 June 2013)

Court: National Consumer Tribunal
Case number: NCT/3868/2012/57(1)(P)
Judges: P A Beck, F Manamela, FK Sibanda

The Tribunal cancelled a debt counsellor’s registration for repeated breaches, held him in contempt of an earlier order, and imposed additional administrative fines.

Debt Counsellor Registration
Payment Distribution Agency
Administrative Penalty
Compliance Notice
Consent Order
Contravention Of Conditions

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South Africa Case Law

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Fulton v National Credit Regulator (NCT/130744/2019/Section56(1))

National Credit Regulator v Van Zyl (NCT/3868/2012/57(1)(P))