Tsibela kumxholo
Ibhlog

Ulwazi Nezixhobo

Iimbono zeengcali ngovavanyo lwetyala, iingcebiso zamatyala, kunye nemeko yezemali yaseMzantsi Afrika.

EvalFin
Compliance 16 imiz yokufunda

IiMfuneko ze-Audit Trail kuVavanyo lweTyala loMzantsi Afrika

Funda ukuba zeziphi iimfuno zomkhondo wophicotho ezisebenzayo kuvavanyo lwamatyala eMzantsi Afrika phantsi kweNCA. Qonda ukuba abalawuli balindele ntoni kunye nendlela yokugcina ukuthotyelwa.

EvalFin
Compliance 19 imiz yokufunda

IKhowudi yokuZiphatha yeCBA yabasebenzisi beDatha yeTyala | Isikhokelo soMzantsi Afrika

Qonda iCredit Bereau Association Code of Conduct kunye nokuba ithetha ukuthini kwabo basebenza ngetyala abafikelela kwaye basebenzise iinkcukacha zamaziko eMzantsi Afrika.

EvalFin
Compliance 11 imiz yokufunda

Imvume yePOPIA yokuTshwa kweTyala | Iimfuno Guide

Iimfuno zemvume yePOPIA yokutshekishwa kwamatyala eMzantsi Afrika. Ithetha ukuthini imvume esebenzayo, zeziphi iifomu ekufuneka ziqulathe, ubude bexesha, kunye nezibophelelo zokugcinwa kweerekhodi.

EvalFin
Compliance 15 imiz yokufunda

Isikhokelo sokuThobela uMthetho weTyala weSizwe | Mzantsi Afrika

Isikhokelo esisebenzayo sokuthobela iNCA kubaniki-nkonzo yeentengo zemboleko baseMzantsi Afrika, abarhwebi, nabacebisi ngamatyala aquka izibophelelo, ulawulo, kunye nemigangatho yerekhodi.

EvalFin
Compliance 10 imiz yokufunda

ICandelo le-NCA leeMfuno zokufikeleleka | Isikhokelo esisebenzayo

Isikhokelo se-NCA seCandelo lama-81 leembophelelo zokuhlola ukufikeleleka kubaniki-nkonzo yeentengo zemboleko baseMzantsi Afrika. Amanyathelo afunekayo, imigangatho yoxwebhu, kunye nezikhewu zokuthotyelwa.

EvalFin
Compliance 9 imiz yokufunda

Uluhlu loPhicotho lweNCR lwabaCebisi kwezamaTyala | Lungele uPhicotho-zincwadi

Uluhlu lokutshekisha olusebenzayo lwe-NCR lwabacebisi ngamatyala oMzantsi Afrika. Ibandakanya ubhaliso, iifayile zetyala, iiakhawunti zetrasti, iPOPIA, kunye nezona ziphumo zophicotho ziqhelekileyo.

EvalFin
Compliance 16 imiz yokufunda

IiMfuno zokuGcina iiRekhodi phantsi koMthetho weSizwe weTyala

Qonda iimfuneko zokugcinwa kweerekhodi zeNCA kubaniki-nkonzo yeentengo zemboleko kunye nabacebisi ngamatyala, kubandakanywa into emayigcinwe, ixesha elingakanani, kwaye ngoba.

EvalFin
Compliance 11 imiz yokufunda

IiMfuno zoBhaliso lwe-NCR eMzantsi Afrika | Isikhokelo

Funda iimfuno zobhaliso lwe-NCR zabacebisi ngamatyala kunye nabanikezeli bekhredithi eMzantsi Afrika, ukusuka kumanyathelo ezicelo ukuya kwizibophelelo eziqhubekayo zokuthobela.

EvalFin
Compliance 9 imiz yokufunda

Ityala elimiselweyo eMzantsi Afrika | Isikhokelo sobuNgcali

Qonda ityala elimiselweyo eMzantsi Afrika: umthetho weminyaka emi-3, uMthetho wokuMiselwa, iCandelo le-NCA le-126B, ingxelo ye-bureau, kunye nokuba kuthetha ukuthini kwabo basebenza ngetyala.