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)
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
Application form for registration as a payment distribution agent
47
134A
Application form for registration as an alternative dispute resolution agent
