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3 articles

EvalFin
Compliance 13 min read

NCR Registration Guide | Requirements for Debt Counsellors and Credit Providers

Understand NCR registration requirements for debt counsellors and credit providers in South Africa. A practical guide to the application process and ongoing obligations.

EvalFin
Compliance 11 min read

NCR Audit Checklist for Debt Counsellors | Be Audit-Ready

Practical NCR audit checklist for South African debt counsellors. Covers registration, case files, trust accounts, POPIA, and the most common audit findings.

EvalFin
Compliance 12 min read

Prescribed Debt in South Africa | Professional Guide

Understand prescribed debt in South Africa: the 3-year rule, Prescription Act, NCA Section 126B, bureau reporting, and what it means for credit professionals.

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