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National Credit Act, 2005 (Act No. 34 of 2005)

National Credit Regulations, 2006

Chapter 7 : Record Keeping and Registers

Part B : Registers

57. National record of registration

 

(1) The register maintained by the National Credit Regulator as required in terms of section 53 of the Act must include the following information as set out in Form 34:
(a) the registrant’s registration number with the National Credit Regulator,
(b) the registrant’s full name;
(c) the registrant’s trading name, if applicable;
(d) the registrant’s identity number or registration number,
(e) the activities which the registrant is permitted to engage in;
(f) date of registration;
(g) conditions of registration, if any;
(h) whether the registration has been altered, and details thereof, if applicable;
(i) the registrant’s contact details, including
(i) physical address;
(ii) telephone number,
(iii) fax number;
(iv) e-mail address;
(v) contact person;

 

(2) The National Credit Regulator must maintain a register of all persons whose registration has been cancelled, which register must include the following information:
(a) the person’s registration number with the National Credit Regulator,
(b) the person’s full name;
(c) the person’s trading name, if applicable;
(d) the person’s identity number or registration number;
(e) date of registration;
(f) date of cancellation of registration;
(g) reasons for cancellation of registration;
(h) any conditions of registration, if applicable;
(i) whether the registration had been altered, and details thereof, if applicable; and
(j) the person’s contact details, including:
(i) physical address;
(ii) telephone number,
(iii) fax number;
(iv) e-mail address; and
(v) contact person.

 

(3) The National Credit Regulator must maintain a register of all registrants registered with a Provincial Regulator and must include the information as set out in Form 34.1.

 

(4) The National Credit Regulator must permit any person to inspect the register, whether at the office of the National Credit Regulator, or on its website, at no cost.

 

(5) Any person may obtain copies of permitted information as provided for in section 14(c)(ii) upon completing Form 35 and after making payment of the fees set out in Schedule 2.