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2 articles

EvalFin
Compliance 19 min read

Record-Keeping Requirements Under the National Credit Act

Understand NCA record-keeping requirements for credit providers and debt counsellors in South Africa. Learn what records to keep, for how long, and how to stay compliant.

EvalFin
Debt Counselling 12 min read

Form 17.2 and Debt Counselling Documentation - What South African Firms Need to Know

A professional guide to Form 17.2 and the debt counselling documentation chain in South Africa. Learn what the proposal must contain, how it fits with Form 16, 17.1, and 17.3, and how to strengthen your documentation workflow.

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