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

Regulations

National Credit Regulations, 2006

Schedule 1 : Prescribed forms

 

Form No.

Section

Description

1

4(1)(d)

Application for exemption by the Minister

2

45(1)

Application for registration as credit provider

3

41(1)

Application for supplementary registration

4

44(1)

Application for registration as debt counsellor

5

43(1)

Application for registration as credit bureau

6

47(3)(a)

Notice when registrant becomes disqualified

7

48(3)

National Credit Regulator imposing conditions of registration

8

49(1)(a)

Registrant requesting new conditions

9

52(1)

Certificate of registration

10

58

Notice to cancel registration

11

25(1)(b)

Certificate to inspectors / investigators

12

54(1)

Notice of non-compliance to unregistered entities

13

55(1)

Compliance notice to registrants

14

56(1)

Objection notice

15

78(2)

Reporting to National Credit Regulator on loans excluded from reckless provisions

16

86(1)

Application for debt review

17.1

86(4)(b)

Notification to credit provider and credit bureau by debt counsellor of application for debt review

17.2

 

Notification to credit provider and credit bureau by debt counsellor of rejection or restructuring

18

86(9)

Application to court for debt review by consumer

19

71(2)(b)(i)

Clearance certificate

20

92(1)

Pre-agreement statement and quotation for small agreement

20.1

92(2)

Quotation for intermediate and large agreements

20.2

93(2)

Small agreements

21

106(5)(b)

Disclosure to consumer in respect of insurance

22

106(6)(a)

Authorisation by consumer to credit provider in respect of insurance

23

106(6)(b)

Nomination & authority granted by consumer to insurance company

24

97(2)

Notification of change to credit provider

25

97(3)

Notification of change

26

109(2)

Statement of account for small agreements

27

124(2)

Notice of charge to other account to consumer by credit provider

28

134(5)

Failed Alternative Dispute Resolution certificate

29

136(1)

Complaint initiation form

30

137(1)

Application by National Credit Regulator to National Consumer Tribunal

31

139(1)(a)

Notice of non-referral

32

140(4)

Application to National Consumer Tribunal

33

141(2)(a)

Application to National Consumer Tribunal

34

53(1)

National Credit Regulator's register of registrant

34.1

53(1)(b)

National Credit Regulator's register of provincial registrants

35

14(c)(ii)

Request for information in registries

36

74(7)(a)

Register of marketing selection made by consumer

37

163(2)(b)

Register of Agents

38

163(2)(a)

Agents' Identity card

39

 

Credit provider's statistical return

40

 

Credit provider's annual financial and operational return

41

 

Compliance return for debt counsellors

42

 

Quarterly tatistical return for debt counsellors

43

 

Credit bureaux' annual compliance report

44

70((5)(a)

Credit bureaux' synoptic report

45

16(2)(a)

Insurer's periodic synoptic report

46

45

Application form for registration as a payment distribution agent

47

134A

Application form for registration as an alternative dispute resolution agent