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2 articles

EvalFin
Compliance 19 min read

Audit Trail Requirements for Credit Assessments in South Africa

Learn what audit trail requirements apply to credit assessments in South Africa under the NCA. Understand what regulators expect and how to maintain compliance.

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.

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