Advertise Newsletter Sign-up Contact

Home » Latest » credit provider

Tag: credit provider

Statutory rights in sale agreements

Introduction The legal landscape governing sale agreements is intricate, involving both common-law terms and statutory provisions. This article explores the key rights and obligations of buyers and sellers under South African law, specifically focusing on…

Provided By SchoemanLaw Inc

by Johan de Lange

SA’s greylisting – A Year in, the long road to redemption

It’s been a year since the global watchdog the Financial Action Task Force (FATF) put South Africa (SA) on a greylist for failing to meet international standards with regards to anti-money laundering, combating the financing of terrorism and proliferation financing.…

Provided By DocFox

Black Friday budgeting

Seven ways Legal&Tax can help you manage your debt & budget during the Black Friday pinch Are you dreading the Black Friday spending spree and worried...

by Mokgadi Selebalo

Webinar invitation: FICA Essentials

On 29 November 2022 the Government Gazette published changes to Schedules 1,2 and 3 of the Financial Intelligence Centre Act (FIC Act). The amendments significantly...

There is no such thing as a free lunch – Hidden costs of free services

Top five most common hidden costs in South Africa and how to spot them How many times have you heard that there is this “free service”...

What you need to know about the FIC Directive 6, 7 & 8

Directive 6 & 7: Risk & Compliance Returns Directive 6 & Directive 7 serve to inform certain Accountable Institutions that they must submit information regarding their...

Removal from Debt Review

Introduction The National Credit Act (NCA) provides for a mechanism known as debt review, which offers consumers a means of restructuring their debts and avoiding the...

by Annelise Petzer

Financial Intelligence Centre Act: Increase in the number of sectors as accountable institutions

The Minister of Finance has officially amended the schedules to the Financial Intelligence Centre Act (Act no. 38 of 2001) (“the FIC Act”) through the...

by Zelmaine van der Westhuizen

Can I list a debtor as a bad payer with the Credit Bureau?

A credit-granting business can list a business or an individual who has defaulted on payment, following the National Credit Act (NCA) regulations, directly onto several...

The National Credit Act update: Life after the Bayport judgment

This course highlights the changes to the National Credit Act and gives feedback on the changes to the legislation as well as updates on recent...

by Kelly Barnett

Page 1 of 412 3 4 »