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Credit Rating Services Act, 2012 (Act No. 24 of 2012)

Board Notices

Board Notice 167 of 2013

3. Criteria for compliance officers of registered credit rating agencies

 

 

(1) A person to be appointed as a compliance officer, must—
(a) hold a legal, accounting or business degree or advanced diploma at NQF level 7;
(b) have at least three years' experience in performing a compliance or risk management function;
(c) have at least one year's experience in performing a compliance or risk management function in respect of a credit rating agency; and
(d) comply with the same requirements determined by the registrar under section 5(1)(d) of the Act.