South Africa Case Law

Southern African Fraud Prevention Service Ltd v National Credit Regulator (NCT168/2009/54(1 )(T))

Southern African Fraud Prevention Service Ltd v National Credit Regulator (NCT168/2009/54(1 )(T)) [2009] ZANCT 6 (6 March 2009)

Court

National Consumer Tribunal

Case number

NCT168/2009/54(1 )(T)

Judges

H Flemming, B Dumisa, N Sephoti

The Tribunal held that Fraud Service did not need to register as a credit bureau and set aside the NCR’s notice to cease.

• National Credit Act Interpretation
• Credit Bureau Registration
• Statutory Exclusion
• Payment For Services
• Administrative Compliance
• National-credit-act