Yeqa uye kokuqukethwe
Isigaba

Compliance

11 izihloko

EvalFin
Compliance 16 imiz yokufunda

Izidingo ze-Audit Trail ze-SA Credit Assessments

Funda ukuthi yiziphi izidingo zomkhondo wocwaningo osebenzayo ekuhlolweni kwezikweletu eNingizimu Afrika ngaphansi kwe-NCA. Qonda ukuthi abalawuli balindeleni nokuthi bangakugcina kanjani ukuthobela.

EvalFin
Compliance 19 imiz yokufunda

Ikhodi Yokuziphatha ye-CBA Yabasebenzisi Bedatha Yesikweletu | SA Umhlahlandlela

Qonda Ikhodi Yokuziphatha Ye-Credit Bureau Association nokuthi isho ukuthini kochwepheshe bezikweletu abafinyelela futhi basebenzise idatha ye-bureau eNingizimu Afrika.

EvalFin
Compliance 10 imiz yokufunda

Imvume ye-POPIA Yokuhlolwa Kwesikweletu | I-Requirements Guide

Izidingo zemvume ye-POPIA yokuhlolwa kwezikweletu eNingizimu Afrika. Isho ukuthini imvume evumelekile, yimaphi amafomu okumele aqukathe, ubude besikhathi, kanye nezibopho zokugcina amarekhodi.

EvalFin
Compliance 16 imiz yokufunda

Izidingo Zokugcina Amarekhodi Ngaphansi KoMthetho Wezikweletu Kazwelonke

Qonda izimfuneko zokugcina amarekhodi e-NCA kubanikezeli bezikweletu baseNingizimu Afrika kanye nabeluleki bezikweletu, okuhlanganisa nokuthi yini okufanele uyigcine, isikhathi esingakanani, futhi ngani.

EvalFin
Compliance 10 imiz yokufunda

I-NCA Isigaba 81 Izidingo Zokufinyeleleka | Umhlahlandlela Owusizo

Umhlahlandlela we-NCA weSigaba 81 sezibopho zokuhlola ukukwazi ukukhokhela abahlinzeki bezikweletu baseNingizimu Afrika. Izinyathelo ezidingekayo, izindinganiso zemibhalo, nezikhala zokuthobela imithetho.

EvalFin
Compliance 9 imiz yokufunda

Uhlu Lokuhlola Ukucwaningwa Kwama-NCR Kwabeluleki Ngezikweletu | Lungele Ukucwaningwa Kwamabhuku

Uhlu lokuhlola olusebenzayo lwe-NCR lwabeluleki bezikweletu baseNingizimu Afrika. Ihlanganisa ukubhaliswa, amafayela wamacala, ama-akhawunti wokuthembana, i-POPIA, kanye nokutholwayo kocwaningo oluvame kakhulu.

EvalFin
Compliance 11 imiz yokufunda

Izidingo Zokubhaliswa Kwe-NCR eNingizimu Afrika | Umhlahlandlela

Funda izidingo zokubhaliswa kwe-NCR zabeluleki bezikweletu nabahlinzeki bezikweletu eNingizimu Afrika, kusukela ezinyathelweni zokufaka isicelo kuye ezibophweni eziqhubekayo zokuthobela imithetho.

EvalFin
Compliance 20 imiz yokufunda

I-POPIA Ukuthobela Idatha Yesikweletu | Umhlahlandlela waseNingizimu Afrika

Umhlahlandlela osebenzayo wokuthobela i-POPIA lapho uphatha imininingwane ye-credit bureau eNingizimu Afrika. Qonda izibopho zakho njengengxenye enesibopho noma opharetha.

EvalFin
Compliance 9 imiz yokufunda

Isikweletu Esimisiwe eNingizimu Afrika | Umhlahlandlela Wochwepheshe

Qonda isikweletu esinqunyiwe eNingizimu Afrika: umthetho weminyaka emi-3, Umthetho Kadokotela, i-NCA Isigaba 126B, ukubika kwe-bureau, nokuthi kusho ukuthini kochwepheshe bezikweletu.

EvalFin
Compliance 14 imiz yokufunda

Ukuboleka Budedengu Ngaphansi Kwe-NCA | SA Compliance Guide

Qonda imithetho yokubolekisa budedengu ngaphansi kwe-NCA yaseNingizimu Afrika kanye nalokho abahlinzeki bezikweletu okufanele bakwenze ngesikhathi sokuhlola ukungakwazi ukukhokhela ukugwema ukwephulwa komthetho.