Tsibela kumxholo
Ithegi

#compliance

20 amanqaku

EvalFin
Credit Bureau Reports 9 imiz yokufunda

Ii-Multi-Bureau Credit Pulls eMzantsi Afrika | Isizathu Sokuba Kubalulekile

Jonga ukuba kutheni ukutsalwa kweengxelo zamaziko amaninzi kuphucula ukubonakala komngcipheko eMzantsi Afrika, kunciphisa iindawo ezingaboniyo, kwaye kuxhase izigqibo ezithembekileyo zokuboleka imali.

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.

EvalFin
Compliance 20 imiz yokufunda

Ukuthotyelwa kwePOPIA kwiiNkcukacha zeTyala | UmKhokelo waseMzantsi Afrika

Isikhokelo esisebenzayo sokuthotyelwa kwePOPIA xa kusingathwa iinkcukacha zamaziko amatyala eMzantsi Afrika. Qonda izibophelelo zakho njengeqela elinoxanduva okanye umqhubi.

EvalFin
Compliance 14 imiz yokufunda

Ukuboleka imali ngokungakhathali phantsi kweNCA | Isikhokelo sokuThotyelwa kweSA

Qonda imithetho yokuboleka imali ngokungakhathali phantsi kweNCA yoMzantsi Afrika kunye nento ekufuneka abaniki-nkonzo yeentengo zemboleko beyenze ngexesha lokukhangela ukubanakho ukufikeleleka ukuthintela ukutyeshelwa kokuthotyelwa kwemithetho.

EvalFin
Credit Assessment 13 imiz yokufunda

UVavanyo lokufikeleleka eMzantsi Afrika | Isikhokelo seNCA

Ukuqonda iimfuno zovavanyo lokufikeleleka kweNCA eMzantsi Afrika, kubandakanywa iCandelo lama-81 nelama-82, amagalelo afunekayo, kunye nolawulo lwezigqibo ezilungele uphicotho-zincwadi.

EvalFin
Debt Counselling 7 imiz yokufunda

Inkqubo yeeNgcebiso kuTyala eMzantsi Afrika | Isikhokelo soMzantsi Afrika

Isoftware yokucebisa yonke into yamatyala kwiifemu zaseMzantsi Afrika ukuze zihlalutye iingxelo zamaziko, zigcine iirekhodi ezithobela i-NCR, kunye nokuphucula ukungaguquguquki kwezigqibo.

EvalFin
Debt Counselling 9 imiz yokufunda

Ulawulo lwetyala loMcebisi weTyala | Linganisa Uqheliselo Lwakho

Isikhokelo solawulo lwecaseload yabacebisi ngamatyala eMzantsi Afrika. Linganisa umsebenzi wakho ngedatha esembindini, ukuhamba komsebenzi okusemgangathweni, kunye neerekhodi ezilungele i-NCR.

EvalFin
Debt Counselling 9 imiz yokufunda

Inkqubo yoHlolo lweTyala eMzantsi Afrika | ISikhokelo seNyathelo ngeNyathelo

Landela inkqubo yokuphonononga amatyala phantsi kweNCA ukusuka ekuthatheni ukuya kwimvume yomyalelo, kunye neemfuneko zamaxwebhu angundoqo kubacebisi ngamatyala oMzantsi Afrika.

EvalFin
Debt Counselling 10 imiz yokufunda

IFomu 17.2 yeeNgcebiso ngeTyala eMzantsi Afrika | Isikhokelo

Isikhokelo soBuchule kwiFomu 17.2 yokucetyiswa ngamatyala oMzantsi Afrika, kubandakanywa isindululo esifunekayo esiqulathiweyo kunye nekhonkco kwiFomu 16, 17.1, kunye ne-17.3.

EvalFin
Credit Providers 8 imiz yokufunda

Ukuzenzakalela koVavanyo lweTyala kubaBolekisi abancinci eMzantsi Afrika

Isikhokelo esisebenzayo sababolekisi abancinci ababhalisiweyo yi-NCR abazenzele uvavanyo lwetyala ngedatha ecwangcisiweyo yeofisi, ingqiqo yokufikeleleka, kunye nolawulo lokuthotyelwa.

EvalFin
Credit Providers 8 imiz yokufunda

Iimfuno zoLawulo lwe-Micro-Lender | Mzantsi Afrika

Iimfuno zolawulo lwababolekisi abancinci eMzantsi Afrika. Ubhaliso lwe-NCR, ukufikeleleka kwe-NCA, inzala kunye neemali ezihlawulwayo, ukuboleka imali ngokungakhathali, kunye nokuthobela okubonakalayo.

EvalFin
Workflow 10 imiz yokufunda

Iitemplates zoVavanyo lweTyala kunye noLuhlu lokutshekisha | Mzantsi Afrika

Iithempleyithi zovavanyo lwetyala olusebenzayo kunye noluhlu lokukhangela iingcali zekhredithi zaseMzantsi Afrika. Uphononongo lweBureau, ukufikeleleka, ukuqinisekiswa, kunye nokuthotyelwa.