Special Investigating Units and Special Tribunals Act, 1996
R 385
National Credit Act, 2005 (Act No. 34 of 2005)RegulationsNational Credit Regulations, 2006Chapter 8 : Compliance and ReportingPart A : Registered credit providers’ compliance reports62. Statutory Reporting |
| (1) | A credit provider must submit the following to the National Credit Regulator— |
| (a) | Compliance Report |
| (b) | Statistical Returns |
| (c) | Annual Financial and Operational Return |
| (d) | Assurance Report |
| (2) | Any information that is required to be reported to the National Credit Regulator must be accurate and complete, and must fairly present the activities and status of the credit provider, |
| (3) | Any financial information that is required to be reported to the National Credit Regulator must be prepared in accordance with generally accepted accounting practice as applied by that entity in the preparation of its financial statements; |
| (4) | If requested by the National Credit Regulator, an analysis of any item contained in the forms prescribed in these regulations must be furnished to the National Credit Regulator within 20 business days after such request. |
