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.
Tag
#debt-counsellors
3 articles
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.
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.