National Credit Act, 2005 (Act No. 34 of 2005)National Credit Regulations, 2006Chapter 7 : Record Keeping and RegistersPart B : Registers57. 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. |